Company Information

CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,000
Authorised Capital
500,000

Past Directors

Premkumari Thirumalaiswami
Premkumari Thirumalaiswami
Director
over 27 years ago
Jaganathan Nandhakumar
Jaganathan Nandhakumar
Director
almost 35 years ago
Govindharajulu Thirumalaiswami
Govindharajulu Thirumalaiswami
Director
about 40 years ago

Charges

88 Lak
04 October 2001
State Bank Of India
70 Lak
25 September 1997
State Bank Of India
8 Lak
25 September 1987
State Bank Of India
8 Lak
17 March 1986
The Tamil Nadu Industrial Investment Corp. Ltd.
2 Lak
17 March 1986
The Tamil Nadu Industrial Investment Corp. Ltd.
0
04 October 2001
State Bank Of India
0
25 September 1997
State Bank Of India
0
25 September 1987
State Bank Of India
0
17 March 1986
The Tamil Nadu Industrial Investment Corp. Ltd.
0
04 October 2001
State Bank Of India
0
25 September 1997
State Bank Of India
0
25 September 1987
State Bank Of India
0

Documents

List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-08092016
Optional Attachment-(1)-08092016
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT