Company Information
CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Manjunath Punyamurthy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shankarram Gopalan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Arvind Aroor Rao
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 23] Yarns And Threads For Textile Use
[Class : 20] Mattresses, Wall Beds, Adjustable Beds, Coir Mats, Spring Mattresses, Pocketed Inner Spring Mattresses, Sofas, Pillows, Cushions, Seats
Charges
19 March 2010
Axis Bank Limited
6 Crore
26 November 1993
State Bank Of India
54 Lak
29 April 1991
State Bank Of Mysore
65 Thousand
19 March 2010
Axis Bank Limited
0
26 November 1993
State Bank Of India
0
29 April 1991
State Bank Of Mysore
0
19 March 2010
Axis Bank Limited
0
26 November 1993
State Bank Of India
0
29 April 1991
State Bank Of Mysore
0
Documents
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Company CSR policy as per section 135(4)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-28042020-signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Company CSR policy as per section 135(4)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of MGT-8-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form MGT-7-26112016_signed
