Company Information
CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Narayanasamy Kanakadurga
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayakumar Narayanasamy
Director
over 21 years ago
over 21 years ago
Charges
05 December 2014
Csb Bank Ltd
4 Crore
19 November 2004
Union Bank Of India
1 Crore
19 November 2001
Union Bank Of India
54 Lak
05 December 2014
Others
0
19 November 2001
Union Bank Of India
0
19 November 2004
Union Bank Of India
0
05 December 2014
Others
0
19 November 2001
Union Bank Of India
0
19 November 2004
Union Bank Of India
0
Documents
Form MGT-14-15122020_signed
Altered memorandum of association-15122020
Altered articles of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form ADT-1-23012020_signed
Form AOC-4(XBRL)-23012020_signed
Copy of written consent given by auditor-18012020
Optional Attachment-(1)-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4(XBRL)-16112018_signed
Form MGT-7-16112018_signed
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Instrument(s) of creation or modification of charge;-25092018
Form MGT-7-23012018_signed
Form AOC-4(XBRL)-23012018_signed
List of share holders, debenture holders;-19012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Form_AOC4-XBRL_VENNILAACS_20170118174855.pdf-18012017
