Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,485,000
Authorised Capital
7,500,000
Directors
Narayanasamy Nandakumar
Director
almost 5 years ago
almost 5 years ago
Nandhakumar Jayanthi
Director
about 9 years ago
about 9 years ago
Selvapathy Venkataswamynaidu
Director
about 23 years ago
about 23 years ago
Past Directors
Aravind Selvapathy
Managing Director
about 23 years ago
about 23 years ago
Charges
03 October 2001
Karnataka Bank Ltd.
17 Crore
10 April 2001
Indian Bank
24 Lak
18 November 2021
Others
0
03 October 2001
Karnataka Bank Ltd.
0
10 April 2001
Indian Bank
0
18 November 2021
Others
0
03 October 2001
Karnataka Bank Ltd.
0
10 April 2001
Indian Bank
0
Documents
Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered memorandum of association-01082020
Altered articles of association-01082020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form DPT-3-12072019-signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
