Company Information
CIN
Status
Date of Incorporation
22 January 1986
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,478,460
Authorised Capital
10,000,000
Directors
Kannaiyan Nagesh Yashkirthi
Director
over 2 years ago
over 2 years ago
Renuka Raja
Director
over 10 years ago
over 10 years ago
Balasubramaniam Sriram
Director
about 22 years ago
about 22 years ago
Past Directors
. Bharathi
Director
over 27 years ago
over 27 years ago
Munusamy Raja
Director
over 27 years ago
over 27 years ago
Charges
25 June 2012
Axis Bank Limited
8 Crore
07 May 2001
Bank Of India
20 Lak
03 July 1993
Bank Of India
46 Lak
03 July 1998
Bank Of India
46 Lak
21 September 2007
Canbank Factors Ltd
60 Lak
30 October 2008
Canbank Factors Limited
2 Crore
24 September 2009
Canbank Factors Limited
5 Crore
06 June 2022
Axis Bank Limited
0
03 June 2022
Axis Bank Limited
0
25 June 2012
Others
0
03 July 1998
Bank Of India
0
07 May 2001
Bank Of India
0
03 July 1993
Bank Of India
0
21 September 2007
Canbank Factors Ltd
0
24 September 2009
Canbank Factors Limited
0
30 October 2008
Canbank Factors Limited
0
06 June 2022
Axis Bank Limited
0
03 June 2022
Axis Bank Limited
0
25 June 2012
Others
0
03 July 1998
Bank Of India
0
07 May 2001
Bank Of India
0
03 July 1993
Bank Of India
0
21 September 2007
Canbank Factors Ltd
0
24 September 2009
Canbank Factors Limited
0
30 October 2008
Canbank Factors Limited
0
Documents
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-20112019-signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form PAS-3-03082018_signed
Copy of Board or Shareholders? resolution-03082018
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.-03082018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(3)-02012018
Optional Attachment-(2)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-16112016
