Company Information
CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,750,000
Authorised Capital
15,000,000
Directors
Ramachandran Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ponnusamy Nachimuthu
Director/Designated Partner
about 13 years ago
about 13 years ago
Thirugnanasambanda Natarajan Swaminathan
Director/Designated Partner
over 13 years ago
over 13 years ago
Karuppasamy Ramasamy
Director
about 25 years ago
about 25 years ago
Ramasamy Senthilkumar
Director
about 25 years ago
about 25 years ago
Past Directors
Venkatachalam Murugappa Gounder
Additional Director
over 13 years ago
over 13 years ago
Kumarasamygounder Krishnan
Managing Director
about 20 years ago
about 20 years ago
Charges
22 February 2017
Director Hand Looms And Textiles
8 Crore
04 April 2012
Director Hand Looms And Textiles
11 Crore
12 September 2006
Il&fs Trust Company Limited
89 Crore
22 February 2017
Others
0
04 April 2012
Others
0
12 September 2006
Il&fs Trust Company Limited
0
22 February 2017
Others
0
04 April 2012
Others
0
12 September 2006
Il&fs Trust Company Limited
0
Documents
Form DPT-3-08022021-signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Directors report as per section 134(3)-18012020
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC - 4 CFS-18012020_signed
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form MGT-14-04032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190304
Altered memorandum of association-26022019
Optional Attachment-(1)-26022019
Altered articles of association-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Supplementary or Test audit report under section 143-20022019
Form AOC - 4 CFS-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
