Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
3,700,000

Directors

Sudharsan Gurusamy
Sudharsan Gurusamy
Director
over 2 years ago
Rengaramanujam Durairaj Gandhi
Rengaramanujam Durairaj Gandhi
Director
over 30 years ago
Govindaraj .
Govindaraj .
Managing Director
over 30 years ago
Durairaj Ravindran
Durairaj Ravindran
Director
over 30 years ago

Charges

68 Lak
20 December 2004
State Bank Of India
35 Lak
23 September 2002
The Tamil Nadu Industrial Investment Corpn. Limited
30 Lak
01 August 2001
The Tamilnadu Industrial Investment Corporation Ltd.
38 Lak
28 September 2021
Others
0
20 December 2004
State Bank Of India
0
23 September 2002
The Tamil Nadu Industrial Investment Corpn. Limited
0
01 August 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0
28 September 2021
Others
0
20 December 2004
State Bank Of India
0
23 September 2002
The Tamil Nadu Industrial Investment Corpn. Limited
0
01 August 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0
28 September 2021
Others
0
20 December 2004
State Bank Of India
0
23 September 2002
The Tamil Nadu Industrial Investment Corpn. Limited
0
01 August 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0
28 September 2021
Others
0
20 December 2004
State Bank Of India
0
23 September 2002
The Tamil Nadu Industrial Investment Corpn. Limited
0
01 August 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0

Documents

Form PAS-3-12102020_signed
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.-12102020
Copy of Board or Shareholders? resolution-12102020
Form DPT-3-06102020-signed
Auditor?s certificate-26092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
NAPTECHLISTOFSHAREHOLDERS2007_P29165032_MKRAOANDCO_20161015212558.xls