Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Muniswamy Ramamurthy
Managing Director
over 2 years ago
over 2 years ago
Jaya Ramamurthy
Director
almost 29 years ago
almost 29 years ago
Charges
22 August 2003
State Bank Of India
64 Crore
10 February 2000
Oriental Bank Of Commerce
12 Lak
21 October 1999
Oriental Bank Of Commerce
19 Lak
21 October 1998
Oriental Bank Of Commerce
1 Crore
30 January 1995
Can Bank Factors Ltd
20 Lak
22 October 1993
State Bank Of India
7 Lak
24 January 2008
Hdfc Bank Limited
7 Crore
22 February 2008
Hdfc Bank Limited
7 Crore
28 July 2021
Sbicap Trustee Company Limited
58 Crore
22 August 2003
State Bank Of India
0
28 July 2021
Sbicap Trustee Company Limited
0
30 January 1995
Can Bank Factors Ltd
0
10 February 2000
Oriental Bank Of Commerce
0
21 October 1999
Oriental Bank Of Commerce
0
21 October 1998
Oriental Bank Of Commerce
0
24 January 2008
Hdfc Bank Limited
0
22 October 1993
State Bank Of India
0
22 February 2008
Hdfc Bank Limited
0
22 August 2003
State Bank Of India
0
28 July 2021
Sbicap Trustee Company Limited
0
30 January 1995
Can Bank Factors Ltd
0
10 February 2000
Oriental Bank Of Commerce
0
21 October 1999
Oriental Bank Of Commerce
0
21 October 1998
Oriental Bank Of Commerce
0
24 January 2008
Hdfc Bank Limited
0
22 October 1993
State Bank Of India
0
22 February 2008
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Directors report as per section 134(3)-11032018
List of share holders, debenture holders;-11032018
Form AOC-4-11032018_signed
Form MGT-7-11032018_signed
Form CHG-1-07082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170807
Optional Attachment-(1)-02082017
Instrument(s) of creation or modification of charge;-02082017
Letter of the charge holder stating that the amount has been satisfied-20072017
Form CHG-4-20072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170720
Letter of the charge holder stating that the amount has been satisfied-18072017
Form CHG-4-18072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170718
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Directors report as per section 134(3)-13032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032017
List of share holders, debenture holders;-13032017
Form MGT-7-08022017_signed
