Company Information

CIN
Status
Date of Incorporation
29 December 1978
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Babu Kaviethra Nandhini
Babu Kaviethra Nandhini
Director
about 23 years ago
Selvaraj Jayam
Selvaraj Jayam
Director
almost 47 years ago
Ponnusamy Selvaraj
Ponnusamy Selvaraj
Director
almost 47 years ago

Past Directors

Babu Selvaraj
Babu Selvaraj
Managing Director
about 23 years ago

Charges

0
03 March 2004
State Bank Of India
56 Crore
03 March 2004
State Bank Of India
0
03 March 2004
State Bank Of India
0
03 March 2004
State Bank Of India
0

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-30072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Form ADT-1-24072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
List of share holders, debenture holders;-24072020
Copy of resolution passed by the company-24072020
Directors report as per section 134(3)-24072020
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Directors report as per section 134(3)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed