Company Information
CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
74,100,000
Authorised Capital
75,000,000
Directors
Saminatha Rathinasamy
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Umamaheswari .
Additional Director
almost 14 years ago
almost 14 years ago
Balasubramanian Sasikumar
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 12] Horns For Vehicles
Charges
17 October 2015
City Union Bank Limited
6 Crore
29 January 2014
Suraksha Asset Reconstruction Private Limited
62 Lak
19 August 2013
Bank Of Baroda
3 Crore
31 March 2012
Axis Bank Ltd
2 Crore
31 March 2011
Tamilnad Mercantile Bank Limited
1 Crore
29 January 2014
Others
0
31 March 2012
Axis Bank Ltd
0
17 October 2015
City Union Bank Limited
0
19 August 2013
Bank Of Baroda
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
29 January 2014
Others
0
31 March 2012
Axis Bank Ltd
0
17 October 2015
City Union Bank Limited
0
19 August 2013
Bank Of Baroda
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
29 January 2014
Others
0
31 March 2012
Axis Bank Ltd
0
17 October 2015
City Union Bank Limited
0
19 August 2013
Bank Of Baroda
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-3-17082020_signed
Resignation letter-14082020
Form CHG-1-06062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Instrument(s) of creation or modification of charge;-17052019
Letter of the charge holder stating that the amount has been satisfied-29072016
Form CHG-4-29072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160729
Form PAS-3-16072016_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.-16072016
Valuation Report from the valuer, if any;-16072016
Copy of Board or Shareholders? resolution-16072016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16072016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160704
Form SH-7-01072016-signed
Altered memorandum of assciation;-01072016
Copy of the resolution for alteration of capital;-01072016
Form MGT-14-30062016-signed
Optional Attachment-(1)-30062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
Optional Attachment-(3)-30062016
Altered articles of association-30062016
Optional Attachment-(2)-30062016
Altered memorandum of association-30062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160630
Optional Attachment-(2)-28062016
Optional Attachment-(1)-28062016
Altered articles of association-28062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Altered memorandum of association-28062016
