Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Krishnaswamy Vivekanandan
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Vivekanandan Niveathetha
Additional Director
over 16 years ago
over 16 years ago
Sugunamani Vivekanandan
Additional Director
over 19 years ago
over 19 years ago
Ganganaidu Sankarappan Balakrishnan .
Director
over 26 years ago
over 26 years ago
Charges
27 July 2015
Canara Bank
35 Lak
14 September 2009
Syndicate Bank
50 Lak
16 January 2002
State Bank Of India
6 Lak
23 April 2001
The Tamilnadu Industrial Investment Corporation Ltd.
21 Lak
14 December 2022
Canara Bank
0
27 July 2015
Canara Bank
0
16 January 2002
State Bank Of India
0
23 April 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0
14 September 2009
Syndicate Bank
0
14 December 2022
Canara Bank
0
27 July 2015
Canara Bank
0
16 January 2002
State Bank Of India
0
23 April 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0
14 September 2009
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-10042020-signed
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-14-15032019_signed
Altered articles of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Altered memorandum of association-08032019
Altered articles of association-08032019
Form ADT-1-01102018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of the intimation sent by company-30082018
Copy of resolution passed by the company-30082018
