Company Information
CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,850,000
Authorised Capital
24,000,000
Directors
Sarojini Navasivasakthivelsamy
Director
almost 21 years ago
almost 21 years ago
Past Directors
Navasiva Sakthivelsamy Rajkumar Bharathi
Additional Director
over 8 years ago
over 8 years ago
Mylsamy Navasiva Sakthivelsamy
Managing Director
over 8 years ago
over 8 years ago
Charges
20 January 2015
Small Industries Development Bank Of India
2 Crore
23 April 2007
Canara Bank
5 Crore
15 December 2019
Canara Bank
20 Lak
30 September 2019
Sidbi
1 Crore
23 April 2007
Others
0
15 December 2019
Others
0
20 January 2015
Small Industries Development Bank Of India
0
30 September 2019
Sidbi
0
23 April 2007
Others
0
15 December 2019
Others
0
20 January 2015
Small Industries Development Bank Of India
0
30 September 2019
Sidbi
0
23 April 2007
Others
0
15 December 2019
Others
0
20 January 2015
Small Industries Development Bank Of India
0
30 September 2019
Sidbi
0
Documents
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24122020
Valuation Report from the valuer, if any;-24122020
Form SH-7-15042020-signed
Form DPT-3-10042020-signed
Form MGT-14-18032020_signed
Altered memorandum of assciation;-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
