Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Past Directors

Krithika Sakthimohan
Krithika Sakthimohan
Additional Director
over 14 years ago
. Sakthi Mohan
. Sakthi Mohan
Managing Director
over 14 years ago
Velusamy Saravanan
Velusamy Saravanan
Whole Time Director
over 25 years ago
Nandagopal Chandrashekaran
Nandagopal Chandrashekaran
Managing Director
over 30 years ago

Charges

10 Crore
15 March 2013
Ing Vysya Bank Limited
25 Lak
15 March 2013
Kotak Mahindra Bank Limited
10 Crore
09 August 2000
The Tamil Nadu Industrial Investment Corporation Limited
15 Lak
14 October 2004
The Bank Of Baroda
3 Lak
20 October 2000
Bank Of Baroda
4 Crore
23 June 2004
The Bank Of Baroda
3 Lak
06 January 2004
The Bank Of Baroda
14 Lak
30 November 2011
Tamilnadu Industrial Investment Corporation Limited
80 Lak
30 August 2012
Tamilnadu Industrial Investment Corporation Limited
50 Lak
14 March 2007
The Tamilnadu Industrial Investment Corporation Limited
74 Lak
23 November 2006
The Tamil Nadu Industrial Investment Corporation Limited
74 Lak
15 March 2013
Others
0
06 January 2004
The Bank Of Baroda
0
30 August 2012
Tamilnadu Industrial Investment Corporation Limited
0
30 November 2011
Tamilnadu Industrial Investment Corporation Limited
0
14 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2013
Ing Vysya Bank Limited
0
09 August 2000
The Tamil Nadu Industrial Investment Corporation Limited
0
20 October 2000
Bank Of Baroda
0
23 November 2006
The Tamil Nadu Industrial Investment Corporation Limited
0
23 June 2004
The Bank Of Baroda
0
14 October 2004
The Bank Of Baroda
0
15 March 2013
Others
0
06 January 2004
The Bank Of Baroda
0
30 August 2012
Tamilnadu Industrial Investment Corporation Limited
0
30 November 2011
Tamilnadu Industrial Investment Corporation Limited
0
14 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2013
Ing Vysya Bank Limited
0
09 August 2000
The Tamil Nadu Industrial Investment Corporation Limited
0
20 October 2000
Bank Of Baroda
0
23 November 2006
The Tamil Nadu Industrial Investment Corporation Limited
0
23 June 2004
The Bank Of Baroda
0
14 October 2004
The Bank Of Baroda
0
15 March 2013
Others
0
06 January 2004
The Bank Of Baroda
0
30 August 2012
Tamilnadu Industrial Investment Corporation Limited
0
30 November 2011
Tamilnadu Industrial Investment Corporation Limited
0
14 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2013
Ing Vysya Bank Limited
0
09 August 2000
The Tamil Nadu Industrial Investment Corporation Limited
0
20 October 2000
Bank Of Baroda
0
23 November 2006
The Tamil Nadu Industrial Investment Corporation Limited
0
23 June 2004
The Bank Of Baroda
0
14 October 2004
The Bank Of Baroda
0
15 March 2013
Others
0
06 January 2004
The Bank Of Baroda
0
30 August 2012
Tamilnadu Industrial Investment Corporation Limited
0
30 November 2011
Tamilnadu Industrial Investment Corporation Limited
0
14 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2013
Ing Vysya Bank Limited
0
09 August 2000
The Tamil Nadu Industrial Investment Corporation Limited
0
20 October 2000
Bank Of Baroda
0
23 November 2006
The Tamil Nadu Industrial Investment Corporation Limited
0
23 June 2004
The Bank Of Baroda
0
14 October 2004
The Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-15022021-signed
Form DPT-3-30122020_signed
Form ADT-1-24122020_signed
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed