Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 May 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

. Sivaasanker
. Sivaasanker
Director/Designated Partner
over 2 years ago
Kiran Pranav Senthil Kumar
Kiran Pranav Senthil Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sudhaa Baalasubramani
Sudhaa Baalasubramani
Additional Director
over 8 years ago
Saminathan Thilak
Saminathan Thilak
Additional Director
almost 12 years ago
Semaliappan Kamalam
Semaliappan Kamalam
Director
over 12 years ago
Rasappagounder Semaliappan
Rasappagounder Semaliappan
Director
over 12 years ago
. Subathra
. Subathra
Director
almost 33 years ago
. Selvaraj
. Selvaraj
Director
almost 33 years ago

Charges

34 Crore
31 October 2003
State Bank Of India
15 Crore
21 November 2001
State Bank Of India
19 Crore
13 February 2014
Union Bank Of India
10 Crore
31 October 2003
State Bank Of India
0
13 February 2014
Union Bank Of India
0
21 November 2001
State Bank Of India
0
31 October 2003
State Bank Of India
0
13 February 2014
Union Bank Of India
0
21 November 2001
State Bank Of India
0
31 October 2003
State Bank Of India
0
13 February 2014
Union Bank Of India
0
21 November 2001
State Bank Of India
0

Documents

Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form DPT-3-25042020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form DPT-3-26072019
Form PAS-3-30032019_signed
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.-30032019
Copy of Board or Shareholders? resolution-30032019
Form MGT-14-20032019-signed
Form SH-7-09032019-signed
Altered articles of association;-08032019
Copy of the resolution for alteration of capital;-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Altered memorandum of assciation;-08032019