Company Information
CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,912,980
Authorised Capital
100,000,000
Directors
Anand Gajanan Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Klaus Eschner
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
. Govindarajan
Additional Director
over 12 years ago
over 12 years ago
Oliver Marc Terhorst
Additional Director
over 13 years ago
over 13 years ago
Charges
26 June 2014
Axis Bank Limited
14 Lak
27 July 2013
Axis Bank Limited
5 Crore
14 September 2004
State Bank Of India
80 Lak
21 September 2006
Tamil Nadu Industrial Investment Corporation Ltd
1 Crore
27 July 2013
Axis Bank Limited
0
14 September 2004
State Bank Of India
0
26 June 2014
Axis Bank Limited
0
21 September 2006
Tamil Nadu Industrial Investment Corporation Ltd
0
27 July 2013
Axis Bank Limited
0
14 September 2004
State Bank Of India
0
26 June 2014
Axis Bank Limited
0
21 September 2006
Tamil Nadu Industrial Investment Corporation Ltd
0
27 July 2013
Axis Bank Limited
0
14 September 2004
State Bank Of India
0
26 June 2014
Axis Bank Limited
0
21 September 2006
Tamil Nadu Industrial Investment Corporation Ltd
0
Documents
Form MSME FORM I-01102020_signed
Form DPT-3-31032020-signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
Optional Attachment-(1)-29112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Form SH-7-30102018-signed
Form MGT-7-02102018_signed
Optional Attachment-(1)-29092018
Copy of Board resolution authorizing redemption of redeemable preference shares;-29092018
Form MGT-14-15092018_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15092018
Optional Attachment-(1)-15092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Form AOC-4(XBRL)-07092018_signed
List of share holders, debenture holders;-06092018
Form CHG-1-23022018_signed
