Company Information
CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,010,000
Authorised Capital
12,500,000
Directors
Bholaswamy Naidu Govindarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Annur Govindaraj Krishna
Director
almost 22 years ago
almost 22 years ago
Krishna Vaishnavi
Director
about 23 years ago
about 23 years ago
Charges
29 April 2016
Axis Bank Limited
8 Crore
28 March 2011
The Tamilnadu Industrial Investment Coporation Limited
1 Crore
22 September 2008
Corporation Bank
9 Crore
10 December 2004
Bank Of India
67 Lak
27 July 2007
Centurion Bank Of Punjab Limited
6 Crore
27 July 2006
Indusind Bank Ltd.
4 Crore
27 July 2006
Indusind Bank Ltd.
0
29 April 2016
Axis Bank Limited
0
22 September 2008
Corporation Bank
0
10 December 2004
Bank Of India
0
27 July 2007
Centurion Bank Of Punjab Limited
0
28 March 2011
The Tamilnadu Industrial Investment Coporation Limited
0
27 July 2006
Indusind Bank Ltd.
0
29 April 2016
Axis Bank Limited
0
22 September 2008
Corporation Bank
0
10 December 2004
Bank Of India
0
27 July 2007
Centurion Bank Of Punjab Limited
0
28 March 2011
The Tamilnadu Industrial Investment Coporation Limited
0
27 July 2006
Indusind Bank Ltd.
0
29 April 2016
Axis Bank Limited
0
22 September 2008
Corporation Bank
0
10 December 2004
Bank Of India
0
27 July 2007
Centurion Bank Of Punjab Limited
0
28 March 2011
The Tamilnadu Industrial Investment Coporation Limited
0
27 July 2006
Indusind Bank Ltd.
0
29 April 2016
Axis Bank Limited
0
22 September 2008
Corporation Bank
0
10 December 2004
Bank Of India
0
27 July 2007
Centurion Bank Of Punjab Limited
0
28 March 2011
The Tamilnadu Industrial Investment Coporation Limited
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form CHG-4-31102017_signed
Letter of the charge holder stating that the amount has been satisfied-31102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171031
CERTIFICATE OF INCORPORATION-signed
CERTIFICATE OF INCORPORATION
Form MGT-7-23112016_signed
