Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,400,000
Authorised Capital
30,000,000
Directors
Balasubramaniam Jayalakshmi
Director
almost 3 years ago
almost 3 years ago
Balasubramaniam Senthil Kumar
Director
over 14 years ago
over 14 years ago
Ramasamy Balasubramaniam
Managing Director
over 14 years ago
over 14 years ago
Charges
27 September 2016
State Bank Of India
1 Crore
28 December 2012
The Karur Vysya Bank Ltd
3 Crore
27 September 2016
State Bank Of India
0
28 December 2012
The Karur Vysya Bank Ltd
0
27 September 2016
State Bank Of India
0
28 December 2012
The Karur Vysya Bank Ltd
0
27 September 2016
State Bank Of India
0
28 December 2012
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-25042020-signed
Form MGT-14-07122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Instrument(s) of creation or modification of charge;-01062017
Optional Attachment-(1)-01062017
Form CHG-1-01062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170601
Form CHG-4-30052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170530
Letter of the charge holder stating that the amount has been satisfied-27052017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
