Company Information
CIN
Status
Date of Incorporation
28 April 1976
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Narayanasamy Mohan
Director
about 5 years ago
about 5 years ago
Venkateswaran Sekar
Director
about 5 years ago
about 5 years ago
Charges
19 September 1988
Indian Overseas Bank
10 Lak
23 April 1985
Indian Overseas Bank
7 Lak
23 December 1983
Indian Overseas Bank
2 Lak
09 February 1980
Indian Overseas Bank
4 Lak
03 August 1978
Indian Overseas Bank
6 Lak
10 August 1977
Indian Overseas Bank
3 Lak
31 October 2020
Axis Bank Limited
45 Crore
Documents
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form CHG-4-01122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form AOC-4-23092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form MGT-7-02122019_signed
