Company Information
CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rekha Subramanian .
Director/Designated Partner
over 2 years ago
over 2 years ago
Thangavel Hari Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramanian Vijayabharathi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Subramanian Sedipoun
Director/Designated Partner
about 29 years ago
about 29 years ago
Kuppusamy Subramanian
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
02 March 2015
Idbi Bank Ltd
1 Crore
17 March 2006
Canara Bank
16 Crore
01 February 2003
Canara Bank
1 Crore
01 February 2003
Canara Bank
43 Lak
21 March 2000
The Tamilnadu Industrial Investment Corporation Limited.
30 Lak
13 February 2003
The Tamilnadu Industrial Investment Corporation Limited.
12 Lak
13 February 2003
The Tamilnadu Industrial Investment Corporation Limited.
0
02 March 2015
Idbi Bank Ltd
0
21 March 2000
The Tamilnadu Industrial Investment Corporation Limited.
0
01 February 2003
Canara Bank
0
17 March 2006
Canara Bank
0
01 February 2003
Canara Bank
0
13 February 2003
The Tamilnadu Industrial Investment Corporation Limited.
0
02 March 2015
Idbi Bank Ltd
0
21 March 2000
The Tamilnadu Industrial Investment Corporation Limited.
0
01 February 2003
Canara Bank
0
17 March 2006
Canara Bank
0
01 February 2003
Canara Bank
0
Documents
Form DIR-12-11052020_signed
Optional Attachment-(1)-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Letter of the charge holder stating that the amount has been satisfied-08022020
Form CHG-4-08022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200208
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-14112019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
List of share holders, debenture holders;-25012018
