Company Information

CIN
Status
Date of Incorporation
25 May 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gopal Soundararajan
Gopal Soundararajan
Director
over 2 years ago
Ramakrishnan Vijayakumar
Ramakrishnan Vijayakumar
Director
almost 3 years ago

Past Directors

Jagannathan Krishnakumar
Jagannathan Krishnakumar
Managing Director
over 32 years ago

Charges

7 Crore
12 December 2014
Hdfc Bank Limited
2 Crore
09 January 2014
Tata Capital Financial Services Limited
5 Lak
03 February 2011
Hdfc Bank Limited
2 Crore
01 November 2010
Hdfc Bank Limited
2 Crore
14 July 1994
State Bank Of India
25 Lak
03 February 2011
Hdfc Bank Limited
0
14 July 1994
State Bank Of India
0
12 December 2014
Hdfc Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
09 January 2014
Tata Capital Financial Services Limited
0
03 February 2011
Hdfc Bank Limited
0
14 July 1994
State Bank Of India
0
12 December 2014
Hdfc Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
09 January 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Instrument(s) of creation or modification of charge;-03012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103