Company Information
CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
14,500,000
Directors
Doraiswamy Shanmugasundaram
Director/Designated Partner
about 5 years ago
about 5 years ago
Revathy Shanmugasundaram
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Thangavel Amudha Kumari
Director
over 21 years ago
over 21 years ago
Sadayapadayapathy Narayanan Jayaprakash
Managing Director
over 21 years ago
over 21 years ago
Charges
27 February 2019
Siemens Financial Services Private Limited
9 Lak
30 November 2018
Siemens Financial Services Private Limited
56 Lak
20 September 2018
Siemens Financial Services Private Limited
40 Lak
31 January 2018
Siemens Financial Services Private Limited
45 Lak
31 January 2018
Siemens Financial Services Private Limited
39 Lak
27 December 2014
Bank Of India
1 Crore
27 December 2014
Bank Of India
50 Lak
09 May 2012
Small Industries Development Bank Of India
80 Lak
03 June 2010
Bank Of India
25 Lak
05 March 2007
Small Industrial Development Bank Of India
1 Crore
05 July 2004
Bank Of India
35 Lak
08 January 2021
Profectus Capital Private Limited
72 Lak
31 July 2021
Profectus Capital Private Limited
87 Lak
28 June 2021
Bank Of India
1 Crore
31 August 2023
Others
0
14 August 2023
Others
0
30 June 2023
Others
0
24 February 2023
Others
0
13 July 2022
Others
0
28 June 2021
Others
0
21 January 2022
Tata Capital Financial Services Limited
0
09 May 2012
Small Industries Development Bank Of India
0
30 November 2018
Others
0
31 January 2018
Others
0
20 September 2018
Others
0
31 January 2018
Others
0
27 February 2019
Others
0
31 July 2021
Others
0
08 January 2021
Others
0
27 December 2014
Bank Of India
0
03 June 2010
Bank Of India
0
05 July 2004
Bank Of India
0
05 March 2007
Small Industrial Development Bank Of India
0
27 December 2014
Bank Of India
0
31 August 2023
Others
0
14 August 2023
Others
0
30 June 2023
Others
0
24 February 2023
Others
0
13 July 2022
Others
0
28 June 2021
Others
0
21 January 2022
Tata Capital Financial Services Limited
0
09 May 2012
Small Industries Development Bank Of India
0
30 November 2018
Others
0
31 January 2018
Others
0
20 September 2018
Others
0
31 January 2018
Others
0
27 February 2019
Others
0
31 July 2021
Others
0
08 January 2021
Others
0
27 December 2014
Bank Of India
0
03 June 2010
Bank Of India
0
05 July 2004
Bank Of India
0
05 March 2007
Small Industrial Development Bank Of India
0
27 December 2014
Bank Of India
0
31 August 2023
Others
0
14 August 2023
Others
0
30 June 2023
Others
0
24 February 2023
Others
0
13 July 2022
Others
0
28 June 2021
Others
0
21 January 2022
Tata Capital Financial Services Limited
0
09 May 2012
Small Industries Development Bank Of India
0
30 November 2018
Others
0
31 January 2018
Others
0
20 September 2018
Others
0
31 January 2018
Others
0
27 February 2019
Others
0
31 July 2021
Others
0
08 January 2021
Others
0
27 December 2014
Bank Of India
0
03 June 2010
Bank Of India
0
05 July 2004
Bank Of India
0
05 March 2007
Small Industrial Development Bank Of India
0
27 December 2014
Bank Of India
0
Documents
Form DPT-3-06022021-signed
Form DIR-12-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Declaration by first director-18092020
Notice of resignation;-18092020
Interest in other entities;-18092020
Evidence of cessation;-18092020
Form MSME FORM I-08062019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
