Company Information
CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Krishnamoorthy Ramesh
Additional Director
over 4 years ago
over 4 years ago
Manoharan Siddharth
Director
over 5 years ago
over 5 years ago
Lakshmi Niranjana Mohan
Director
almost 6 years ago
almost 6 years ago
Vikram Mohan
Director
over 23 years ago
over 23 years ago
Charges
08 October 2018
State Bank Of India
24 Lak
30 November 2009
State Bank Of India
1 Crore
24 March 2003
Axis Bank Limited
50 Lak
29 July 2009
Axis Bank Limited
1 Crore
01 November 2006
Axis Bank Limited
2 Crore
10 September 2004
Indian Bank
14 Lak
Documents
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form MGT-14-030715.OCT
Copy of resolution-030715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200315.PDF
Minutes of Meeting-230315.PDF
Optional Attachment 1-230315.PDF
Optional Attachment 2-230315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230315.PDF
Form MGT-14-200315.PDF
MoA - Memorandum of Association-200315.PDF
Optional Attachment 2-200315.PDF
Copy of resolution-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 1-200215.PDF
Copy of Board Resolution-200215.PDF
Optional Attachment 2-200215.PDF
Form MGT-14-190115.OCT
Copy of resolution-190115.PDF
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
