Company Information
CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Venugopal Sri Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Thiagarajan Divya Darsini .
Director
about 12 years ago
about 12 years ago
Guruswamy Muthuswamy Prasanna Balaji .
Director
about 12 years ago
about 12 years ago
Muthuswamy Guruswamy
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 7] Manufacturing Of Precision Machine Components, All Types Of Pumps, General Engineering And Power Transmission Products.
Charges
28 February 2014
Canara Bank
75 Lak
05 December 1994
Canara Bank
19 Lak
16 July 2021
Indusind Bank Ltd.
4 Lak
16 July 2021
Others
0
05 December 1994
Canara Bank
0
28 February 2014
Canara Bank
0
16 July 2021
Others
0
05 December 1994
Canara Bank
0
28 February 2014
Canara Bank
0
Documents
Form DIR-12-10122019_signed
Optional Attachment-(1)-30112019
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Form DPT-3-10072019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
