Company Information
CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Govindaraj Ramasubramanian Sudha
Director
about 3 years ago
about 3 years ago
Rengasamy Ramasubramanian
Director
over 27 years ago
over 27 years ago
Charges
29 June 2004
Indian Overseas Bank
34 Lak
24 May 1999
Icici Bank Limited
3 Lak
14 September 1998
Icici Bank Ltd.
9 Lak
29 June 2004
Indian Overseas Bank
0
14 September 1998
Icici Bank Ltd.
0
24 May 1999
Icici Bank Limited
0
29 June 2004
Indian Overseas Bank
0
14 September 1998
Icici Bank Ltd.
0
24 May 1999
Icici Bank Limited
0
29 June 2004
Indian Overseas Bank
0
14 September 1998
Icici Bank Ltd.
0
24 May 1999
Icici Bank Limited
0
Documents
Form DPT-3-20012020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form CHG-1-30052017_signed
Instrument(s) of creation or modification of charge;-30052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170530
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-291115.OCT
Form MGT-7-241115.OCT
Form GNL.2-170914.PDF
