Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pratiksha Damodarasamy Ramkumar
Pratiksha Damodarasamy Ramkumar
Director/Designated Partner
over 2 years ago
Pursothaman Ramkumar
Pursothaman Ramkumar
Director/Designated Partner
over 2 years ago
Ramkumar Anivardhan
Ramkumar Anivardhan
Director/Designated Partner
over 2 years ago
Jayashree Muralidharan
Jayashree Muralidharan
Managing Director
almost 20 years ago

Past Directors

Purushothaman Rajamani
Purushothaman Rajamani
Director
almost 20 years ago

Charges

5 Crore
19 December 2018
Canara Bank
3 Crore
01 December 2017
The Karur Vysya Bank Limited
2 Crore
24 November 2014
The Karur Vysya Bank Limited
4 Crore
05 March 2011
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
10 May 2006
State Bank Of India
4 Crore
19 December 2018
Canara Bank
0
12 April 2022
Canara Bank
0
01 December 2017
Others
0
05 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
10 May 2006
State Bank Of India
0
24 November 2014
The Karur Vysya Bank Limited
0
19 December 2018
Canara Bank
0
12 April 2022
Canara Bank
0
01 December 2017
Others
0
05 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
10 May 2006
State Bank Of India
0
24 November 2014
The Karur Vysya Bank Limited
0
19 December 2018
Canara Bank
0
12 April 2022
Canara Bank
0
01 December 2017
Others
0
05 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
10 May 2006
State Bank Of India
0
24 November 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-27072020-signed
Auditor?s certificate-29062020
Form DPT-3-01052020-signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
Optional Attachment-(1)-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018