Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,300,000
Authorised Capital
19,100,000

Directors

Jayamurali Balaguruswamy
Jayamurali Balaguruswamy
Director/Designated Partner
about 2 years ago
Bakthavathsalam Ashok
Bakthavathsalam Ashok
Director/Designated Partner
over 2 years ago
Shanmugam Prassadh
Shanmugam Prassadh
Director/Designated Partner
over 2 years ago
Sureshkumar Narayanaswamy
Sureshkumar Narayanaswamy
Director/Designated Partner
almost 3 years ago

Past Directors

Sennappagowder Lakshmipathy
Sennappagowder Lakshmipathy
Director
about 16 years ago
Hirendra Hindocha
Hirendra Hindocha
Director
over 23 years ago
Divyalakshmi Ashok
Divyalakshmi Ashok
Director
about 28 years ago

Charges

20 Crore
01 February 2019
State Bank Of India
11 Crore
25 November 2003
State Bank Of India
3 Crore
04 May 2012
Karur Vysya Bank Ltd
8 Crore
29 March 2003
Canara Bank.
5 Lak
30 January 1999
State Bank Of India
2 Crore
02 December 1998
State Bank Of Travancore
9 Lak
03 May 2021
Citi Bank N.a.
20 Crore
03 May 2021
Citi Bank N.a.
0
04 May 2012
Karur Vysya Bank Ltd
0
01 February 2019
State Bank Of India
0
29 March 2003
Canara Bank.
0
25 November 2003
State Bank Of India
0
30 January 1999
State Bank Of India
0
02 December 1998
State Bank Of Travancore
0
03 May 2021
Citi Bank N.a.
0
04 May 2012
Karur Vysya Bank Ltd
0
01 February 2019
State Bank Of India
0
29 March 2003
Canara Bank.
0
25 November 2003
State Bank Of India
0
30 January 1999
State Bank Of India
0
02 December 1998
State Bank Of Travancore
0
03 May 2021
Citi Bank N.a.
0
04 May 2012
Karur Vysya Bank Ltd
0
01 February 2019
State Bank Of India
0
29 March 2003
Canara Bank.
0
25 November 2003
State Bank Of India
0
30 January 1999
State Bank Of India
0
02 December 1998
State Bank Of Travancore
0
03 May 2021
Citi Bank N.a.
0
04 May 2012
Karur Vysya Bank Ltd
0
01 February 2019
State Bank Of India
0
29 March 2003
Canara Bank.
0
25 November 2003
State Bank Of India
0
30 January 1999
State Bank Of India
0
02 December 1998
State Bank Of Travancore
0
03 May 2021
Citi Bank N.a.
0
04 May 2012
Karur Vysya Bank Ltd
0
01 February 2019
State Bank Of India
0
29 March 2003
Canara Bank.
0
25 November 2003
State Bank Of India
0
30 January 1999
State Bank Of India
0
02 December 1998
State Bank Of Travancore
0

Documents

Form ADT-1-04042021_signed
Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(2)-29122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-17112020-signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form INC-22-11062020_signed
Optional Attachment-(1)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Form DPT-3-22042020-signed
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-14122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019