Company Information
CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Annamalaigounder Ilamparithi .
Director/Designated Partner
about 2 years ago
about 2 years ago
Thatrahalli Munusamygounder Krishnasamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anbalagan Venkattan
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Govindan .
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Thatrahalli Munusamy Chinnasamy
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
22 May 2006
Icici Bank Ltd.
4 Lak
09 July 2001
State Bank Of India
5 Crore
17 December 2020
The Karur Vysya Bank Limited
8 Crore
31 March 2022
Others
0
09 July 2001
State Bank Of India
0
17 December 2020
Others
0
22 May 2006
Icici Bank Ltd.
0
31 March 2022
Others
0
09 July 2001
State Bank Of India
0
17 December 2020
Others
0
22 May 2006
Icici Bank Ltd.
0
31 March 2022
Others
0
09 July 2001
State Bank Of India
0
17 December 2020
Others
0
22 May 2006
Icici Bank Ltd.
0
Documents
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form ADT-1-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
Directors report as per section 134(3)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
