Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pratiksha Damodarasamy Ramkumar
Pratiksha Damodarasamy Ramkumar
Director/Designated Partner
over 2 years ago
Pursothaman Ramkumar
Pursothaman Ramkumar
Director/Designated Partner
over 2 years ago
Ramkumar Anivardhan
Ramkumar Anivardhan
Director/Designated Partner
over 2 years ago
Jayashree Muralidharan
Jayashree Muralidharan
Director
about 31 years ago

Past Directors

Purushothaman Rajamani
Purushothaman Rajamani
Director
about 19 years ago

Charges

5 Crore
17 October 2018
Canara Bank
3 Crore
01 December 2017
The Karur Vysya Bank Limited
2 Crore
24 November 2014
The Karur Vysya Bank Limited
4 Crore
07 September 1995
State Bank Of India
5 Crore
24 October 2007
Tamilnadu Industrial Investment Corpn Ltd
1 Crore
17 October 2018
Canara Bank
0
12 April 2022
Canara Bank
0
01 December 2017
Others
0
07 September 1995
State Bank Of India
0
24 October 2007
Tamilnadu Industrial Investment Corpn Ltd
0
24 November 2014
The Karur Vysya Bank Limited
0
17 October 2018
Canara Bank
0
12 April 2022
Canara Bank
0
01 December 2017
Others
0
07 September 1995
State Bank Of India
0
24 October 2007
Tamilnadu Industrial Investment Corpn Ltd
0
24 November 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-26072020-signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Auditor?s certificate-29062020
Form DPT-3-01052020-signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208