Company Information

CIN
Status
Date of Incorporation
24 December 1981
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
36,401,280
Authorised Capital
80,000,000

Directors

Srinivasan Ramalingam
Srinivasan Ramalingam
Director/Designated Partner
about 9 years ago
Muthusamy Loganathan
Muthusamy Loganathan
Director/Designated Partner
over 16 years ago
Ackanaickenpalayam Venkataswamy Palaniswamy
Ackanaickenpalayam Venkataswamy Palaniswamy
Managing Director
over 20 years ago

Past Directors

Pushpavahanan .
Pushpavahanan .
Whole Time Director
over 10 years ago
Subramanya Kumar Shankaranarayan
Subramanya Kumar Shankaranarayan
Director
about 16 years ago
Bhaskar Rao Vendrathi
Bhaskar Rao Vendrathi
Director
over 20 years ago
Jagannathan Sanjeevi Dharapuram
Jagannathan Sanjeevi Dharapuram
Director
almost 35 years ago

Documents

Form INC-28-10042019-signed
Optional Attachment-(1)-28032019
Copy of court order or NCLT or CLB or order by any other competent authority.-28032019
Optional Attachment-(2)-28032019
Form MR-1-28122018-signed
Form MR-1-12112018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102018
Optional Attachment-(1)-26102018
Copy of shareholders resolution-26102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Copy of shareholders resolution-09102018
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Copy of shareholders resolution-19092018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092018
Optional Attachment-(1)-19092018
Form CHG-1-08092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180908
Instrument(s) of creation or modification of charge;-07092018
Instrument(s) of creation or modification of charge;-11082018
Form CHG-1-11082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180811
Form IEPF-2 validated_G84676865.xls
Form-IEPF-2-24042018_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Form DIR-12-14102017_signed
Form MGT-7-14102017_signed