Company Information
CIN
Status
Date of Incorporation
10 March 2010
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
10,000,000
Directors
Narayanasamy Srinivasan
Director
about 2 years ago
about 2 years ago
Ramachandran Krishnaswamy
Director
over 2 years ago
over 2 years ago
Kakkivadampatti Mannarsamy Gopalsamy
Director
over 15 years ago
over 15 years ago
Navaneetha Krishnan Rajagopal
Director
over 15 years ago
over 15 years ago
Gopalasamy Manipparaipatti Srinivasan
Director
over 15 years ago
over 15 years ago
Charges
12 August 2016
Sidbi
2 Crore
06 July 2016
Sidbi
50 Lak
07 July 2010
Small Industries Development Bank Of India
1 Crore
06 July 2016
Sidbi
0
12 August 2016
Sidbi
0
07 July 2010
Small Industries Development Bank Of India
0
06 July 2016
Sidbi
0
12 August 2016
Sidbi
0
07 July 2010
Small Industries Development Bank Of India
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Instrument(s) of creation or modification of charge;-18082016
Form CHG-1-18082016_signed
