Company Information
CIN
Status
Date of Incorporation
27 July 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Venugopal Soundararajan
Director
over 2 years ago
over 2 years ago
Rajagopal Balasubramaniam
Director
over 2 years ago
over 2 years ago
Ramesh Khumar Vaiyapuri
Director
over 33 years ago
over 33 years ago
Charges
14 June 2018
Indian Overseas Bank
1 Crore
20 July 2012
Indian Overseas Bank
1 Crore
12 March 2007
The Karur Vysya Bank Limited
2 Crore
17 March 2004
The Karur Vysya Bank Ltd
85 Lak
14 June 2018
Indian Overseas Bank
0
12 March 2007
The Karur Vysya Bank Limited
0
20 July 2012
Indian Overseas Bank
0
17 March 2004
The Karur Vysya Bank Ltd
0
14 June 2018
Indian Overseas Bank
0
12 March 2007
The Karur Vysya Bank Limited
0
20 July 2012
Indian Overseas Bank
0
17 March 2004
The Karur Vysya Bank Ltd
0
14 June 2018
Indian Overseas Bank
0
12 March 2007
The Karur Vysya Bank Limited
0
20 July 2012
Indian Overseas Bank
0
17 March 2004
The Karur Vysya Bank Ltd
0
Documents
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-19072019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Instrument(s) of creation or modification of charge;-11072018
Optional Attachment-(1)-11072018
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
CERTIFICATE OF SATISFACTION OF CHARGE-20171216
