Company Information
CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shanthadevi .
Additional Director
about 18 years ago
about 18 years ago
Narayanasamy Naidu Rangaraju
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
09 January 2012
Electronica Finance Limited
1 Crore
05 January 2012
Catholic Syrian Bank
20 Lak
10 December 2004
The Tamilnadu Industrial Investmentcorporation Limited
30 Lak
11 February 2003
The Catholic Syrian Bank Ltd.
17 Lak
27 April 2000
Union Bank Of India
10 Lak
10 February 1999
Union Bank Of India
39 Lak
11 February 2003
The Catholic Syrian Bank Ltd.
0
09 January 2012
Electronica Finance Limited
0
10 February 1999
Union Bank Of India
0
27 April 2000
Union Bank Of India
0
05 January 2012
Catholic Syrian Bank
0
10 December 2004
The Tamilnadu Industrial Investmentcorporation Limited
0
11 February 2003
The Catholic Syrian Bank Ltd.
0
09 January 2012
Electronica Finance Limited
0
10 February 1999
Union Bank Of India
0
27 April 2000
Union Bank Of India
0
05 January 2012
Catholic Syrian Bank
0
10 December 2004
The Tamilnadu Industrial Investmentcorporation Limited
0
11 February 2003
The Catholic Syrian Bank Ltd.
0
09 January 2012
Electronica Finance Limited
0
10 February 1999
Union Bank Of India
0
27 April 2000
Union Bank Of India
0
05 January 2012
Catholic Syrian Bank
0
10 December 2004
The Tamilnadu Industrial Investmentcorporation Limited
0
Documents
Form AOC-4-30012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
Form ADT-1-050915.OCT
Form66-040915 for the FY ending on-310314.OCT
Form23AC-040915 for the FY ending on-310314.OCT
FormSchV-040915 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Copy of the Court-Company Law Board Order-100713.PDF
