Company Information

CIN
Status
Date of Incorporation
18 September 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lakshmi Ramachandran
Lakshmi Ramachandran
Director
over 2 years ago
Guruswamy Sulochana
Guruswamy Sulochana
Director
over 19 years ago

Past Directors

Balraj Coimbatore Krishnaswamy
Balraj Coimbatore Krishnaswamy
Director
over 18 years ago

Charges

4 Crore
29 December 2010
Kotak Mahindra Bank Limited
4 Crore
29 June 2007
Axis Bank Limited
2 Crore
29 December 2010
Kotak Mahindra Bank Limited
0
29 June 2007
Axis Bank Limited
0
29 December 2010
Kotak Mahindra Bank Limited
0
29 June 2007
Axis Bank Limited
0

Documents

Form AOC-4-01112020_signed
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062020
List of share holders, debenture holders;-15062020
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of the intimation sent by company-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Copy of resolution passed by the company-23092018
Directors report as per section 134(3)-23092018
Copy of written consent given by auditor-23092018
List of share holders, debenture holders;-23092018
Form AOC-4-23092018
Form MGT-7-23092018_signed