Company Information
CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Dhonan Sivakumar
Managing Director
about 24 years ago
about 24 years ago
Ramachandran Vasanthi .
Director
about 36 years ago
about 36 years ago
Charges
07 August 1993
Union Bank Of India
1 Crore
14 October 2019
The Karur Vysya Bank Limited
7 Crore
14 October 2019
Others
0
07 August 1993
Union Bank Of India
0
14 October 2019
Others
0
07 August 1993
Union Bank Of India
0
14 October 2019
Others
0
07 August 1993
Union Bank Of India
0
Documents
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form ADT-1-04072020_signed
Copy of written consent given by auditor-04072020
Copy of resolution passed by the company-04072020
Optional Attachment-(1)-19122019
Form CHG-1-19122019_signed
Optional Attachment-(2)-19122019
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form PAS-3-03072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072019
Copy of Board or Shareholders? resolution-03072019
Form DPT-3-07062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Form AOC-4-07062019_signed
Form SH-7-08042019-signed
Copy of the resolution for alteration of capital;-05042019
Altered articles of association;-05042019
Altered memorandum of assciation;-05042019
Form MGT-14-29032019_signed
