Company Information

CIN
Status
Date of Incorporation
08 November 1995
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

Thulasiram Sathyabama
Thulasiram Sathyabama
Director
over 2 years ago
Narayanasamynaidu Thulasiram
Narayanasamynaidu Thulasiram
Managing Director
over 2 years ago
Subramanyan Neelakrishnan
Subramanyan Neelakrishnan
Director
about 29 years ago

Charges

0
26 July 1996
State Bank Of India
1 Crore
02 February 1996
State Bank Of India
2 Crore
02 February 1996
State Bank Of India
0
26 July 1996
State Bank Of India
0
02 February 1996
State Bank Of India
0
26 July 1996
State Bank Of India
0

Documents

Form ADT-1-05012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form DPT-3-21112019-signed
Optional Attachment-(1)-26062019
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of the intimation sent by company-27122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016