Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,707,000
Authorised Capital
10,000,000

Directors

. Shiwani
. Shiwani
Director/Designated Partner
almost 3 years ago
Nagama Naidu Soundararajan
Nagama Naidu Soundararajan
Director
almost 3 years ago
Nagama Naidu Dhamodaran
Nagama Naidu Dhamodaran
Director
almost 3 years ago
Radhakrishnan Ganesh
Radhakrishnan Ganesh
Additional Director
over 5 years ago
Mani Ramani
Mani Ramani
Additional Director
almost 11 years ago

Past Directors

Nagamanaidu Thiruvengadam
Nagamanaidu Thiruvengadam
Director
over 31 years ago

Charges

3 Crore
20 November 2007
Corporation Bank
2 Crore
20 June 1997
Canara Bank
1 Crore
20 November 2007
Others
0
20 June 1997
Canara Bank
0
20 November 2007
Others
0
20 June 1997
Canara Bank
0
20 November 2007
Others
0
20 June 1997
Canara Bank
0
20 November 2007
Others
0
20 June 1997
Canara Bank
0

Documents

Form MGT-7-09122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-29112019_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-10012018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form CHG-1-29052017_signed
Instrument(s) of creation or modification of charge;-29052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170529
Form ADT-1-03052017_signed
Copy of the intimation sent by company-03052017
Copy of resolution passed by the company-03052017