Company Information
CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Karthikeyan Subbiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuppannagounder Sabapathy
Director
over 2 years ago
over 2 years ago
Doraiswamy Balasundaram
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jaganath Thulasidharan
Director
about 20 years ago
about 20 years ago
Balasundaram Amirthalakshmi
Director
over 24 years ago
over 24 years ago
Past Directors
Ramesh Dhamodararaja
Additional Director
over 2 years ago
over 2 years ago
Balakirhsna Naidu Venkateswaran
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
22 April 1998
Indian Bank
37 Crore
13 January 2000
Global Trust Bank Limited
1 Crore
20 July 1996
Indian Bank
1 Crore
31 May 1996
Indian Bank
89 Lak
18 November 1995
Indian Bank
25 Lak
08 September 1997
Global Trust Bank Limited
35 Lak
13 January 2000
Global Trust Bank Limited
1 Crore
22 April 1998
Indian Bank
0
18 November 1995
Indian Bank
0
31 May 1996
Indian Bank
0
13 January 2000
Global Trust Bank Limited
0
08 September 1997
Global Trust Bank Limited
0
13 January 2000
Global Trust Bank Limited
0
20 July 1996
Indian Bank
0
22 April 1998
Indian Bank
0
18 November 1995
Indian Bank
0
31 May 1996
Indian Bank
0
13 January 2000
Global Trust Bank Limited
0
08 September 1997
Global Trust Bank Limited
0
13 January 2000
Global Trust Bank Limited
0
20 July 1996
Indian Bank
0
22 April 1998
Indian Bank
0
18 November 1995
Indian Bank
0
31 May 1996
Indian Bank
0
13 January 2000
Global Trust Bank Limited
0
08 September 1997
Global Trust Bank Limited
0
13 January 2000
Global Trust Bank Limited
0
20 July 1996
Indian Bank
0
Documents
Form DPT-3-10022021-signed
Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Altered memorandum of association-08012021
Optional Attachment-(1)-08012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Supplementary or Test audit report under section 143-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Directors report as per section 134(3)-20102020
Form AOC - 4 CFS-20102020_signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form MGT-7-17102020_signed
Form PAS-6-16102020_signed
Form PAS-6-07082020_signed
Form BEN - 2-23072020_signed
Declaration under section 90-23072020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form DPT-3-25042020-signed
Form BEN - 2-03122019_signed
