Company Information

CIN
Status
Date of Incorporation
14 July 1988
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
44,000,000
Authorised Capital
45,000,000

Directors

Babu Selvaraj
Babu Selvaraj
Beneficial Owner
over 2 years ago
Subbramanian Nalin Vimal Kumar
Subbramanian Nalin Vimal Kumar
Director
almost 25 years ago
Subbramanian Rajalakshmi
Subbramanian Rajalakshmi
Director
almost 25 years ago
Sripathygounder Nanjappagounder Subbramanian
Sripathygounder Nanjappagounder Subbramanian
Director
almost 25 years ago

Past Directors

Babu Kaviethra Nandhini
Babu Kaviethra Nandhini
Whole Time Director
over 8 years ago
Selvaraj Jayam
Selvaraj Jayam
Director
over 37 years ago
Ponnusamy Selvaraj
Ponnusamy Selvaraj
Director
over 37 years ago

Charges

7 Crore
19 January 2004
State Bank Of India
7 Crore
23 February 2004
State Bank Of India
9 Crore
17 October 2005
State Bank Of India
8 Crore
19 January 2004
Others
0
23 February 2004
State Bank Of India
0
17 October 2005
State Bank Of India
0
19 January 2004
Others
0
23 February 2004
State Bank Of India
0
17 October 2005
State Bank Of India
0

Documents

Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-21092020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Company CSR policy as per section 135(4)-16092020
Copy of the intimation sent by company-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of resolution passed by the company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Optional Attachment-(1)-16092020
Copy of MGT-8-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-09042020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Directors report as per section 134(3)-26082019
Company CSR policy as per section 135(4)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Copy of MGT-8-26082019