Company Information

CIN
Status
Date of Incorporation
06 January 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Mathiraj Govindaswamy
Mathiraj Govindaswamy
Director
over 30 years ago

Past Directors

Srinivasa Ramanujam Hulikal Ramaswamy
Srinivasa Ramanujam Hulikal Ramaswamy
Additional Director
over 7 years ago
Shobhna Prakash
Shobhna Prakash
Additional Director
almost 11 years ago
Madan Deedasingi Chandani
Madan Deedasingi Chandani
Director
about 11 years ago

Charges

1 Crore
24 February 1989
Vijaya Bank
25 Lak
28 January 1988
State Industries Promotion Corporation Of Tamilnadu Limited
1 Crore
19 September 1986
Vijaya Bank
12 Lak
19 September 1986
Vijaya Bank
0
24 February 1989
Vijaya Bank
0
28 January 1988
State Industries Promotion Corporation Of Tamilnadu Limited
0
19 September 1986
Vijaya Bank
0
24 February 1989
Vijaya Bank
0
28 January 1988
State Industries Promotion Corporation Of Tamilnadu Limited
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
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 ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Interest in other entities;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
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)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-20052017
Notice of resignation;-20052017
Form DIR-12-20052017_signed
List of share holders, debenture holders;-17112016