Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Devaraj Jayanthi
Devaraj Jayanthi
Director
over 10 years ago
Mylswamy Selvaraj
Mylswamy Selvaraj
Director
almost 19 years ago

Past Directors

Balaji Venkitesh Radhakrishna
Balaji Venkitesh Radhakrishna
Director
almost 19 years ago

Charges

50 Lak
09 June 2017
Uco Bank
50 Lak
13 November 2008
State Bank Of India
40 Lak
20 June 2008
The Tamilnadu Industrial Investment Corporation Limited
34 Lak
09 June 2017
Uco Bank
0
13 November 2008
State Bank Of India
0
20 June 2008
The Tamilnadu Industrial Investment Corporation Limited
0
09 June 2017
Uco Bank
0
13 November 2008
State Bank Of India
0
20 June 2008
The Tamilnadu Industrial Investment Corporation Limited
0
09 June 2017
Uco Bank
0
13 November 2008
State Bank Of India
0
20 June 2008
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Form DPT-3-15112019-signed
Form ADT-1-28122018_signed
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-25122018
Copy of resolution passed by the company-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(3)-10072017
Instrument(s) of creation or modification of charge;-10072017
Optional Attachment-(1)-10072017
Form CHG-1-10072017_signed
Optional Attachment-(2)-10072017