Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
41,450,000
Authorised Capital
50,000,000
Directors
Janagi Ponnusamy Satish Prabu
Director
over 2 years ago
over 2 years ago
Sengodagounder Gounder Khannaiyan Ramasamy
Managing Director
over 14 years ago
over 14 years ago
Charges
30 March 2012
Canara Bank
26 Crore
23 September 2011
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
27 January 2022
City Union Bank Limited
10 Crore
27 January 2022
City Union Bank Limited
0
30 March 2012
Canara Bank
0
23 September 2011
The Tamilnadu Industrial Investment Corporation Limited
0
27 January 2022
City Union Bank Limited
0
30 March 2012
Canara Bank
0
23 September 2011
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form DPT-3-17042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
Optional Attachment-(1)-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form ADT-1-11072018_signed
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
