Company Information
CIN
Status
Date of Incorporation
03 February 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Narseepuram Sivasubrahmanyan Viswanathan
Director
about 2 years ago
about 2 years ago
Past Directors
Sajeev Mathew Rajan
Director
over 17 years ago
over 17 years ago
Coimbatore Venkataraman Lakshmi Narayan
Director
almost 27 years ago
almost 27 years ago
Charges
08 October 2011
The Federal Bank
4 Lak
13 March 2004
United Bank Of India
1 Crore
19 March 2004
United Bank Of India
25 Lak
08 October 2011
The Federal Bank
0
19 March 2004
United Bank Of India
0
13 March 2004
United Bank Of India
0
08 October 2011
The Federal Bank
0
19 March 2004
United Bank Of India
0
13 March 2004
United Bank Of India
0
08 October 2011
The Federal Bank
0
19 March 2004
United Bank Of India
0
13 March 2004
United Bank Of India
0
08 October 2011
The Federal Bank
0
19 March 2004
United Bank Of India
0
13 March 2004
United Bank Of India
0
08 October 2011
The Federal Bank
0
19 March 2004
United Bank Of India
0
13 March 2004
United Bank Of India
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
Form CHG-4-21122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
__P28105047_GSHANKAR_20161103143738.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
