Company Information
CIN
Status
Date of Incorporation
21 December 1987
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,712,000
Authorised Capital
4,000,000
Directors
Pitta Sethurao Mohan
Director
about 3 years ago
about 3 years ago
Ramasamy Vijayakumar
Director
almost 32 years ago
almost 32 years ago
Past Directors
Vairuchamy Rajendran
Director
almost 32 years ago
almost 32 years ago
Manavalan Chinnasamy
Director
almost 38 years ago
almost 38 years ago
Charges
08 August 2019
Kotak Mahindra Bank Limited
1 Crore
12 September 2017
Yes Bank Limited
1 Crore
21 July 2017
Yes Bank Limited
1 Crore
19 October 1995
State Bank Of Mysore
75 Lak
08 August 2019
Others
0
21 July 2017
Yes Bank Limited
0
12 September 2017
Yes Bank Limited
0
19 October 1995
State Bank Of Mysore
0
08 August 2019
Others
0
21 July 2017
Yes Bank Limited
0
12 September 2017
Yes Bank Limited
0
19 October 1995
State Bank Of Mysore
0
Documents
List of share holders, debenture holders;-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
