Company Information
CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Directors
Narayanasamy Nandakumar
Beneficial Owner
over 6 years ago
over 6 years ago
Nandhakumar Jayanthi
Whole Time Director
over 9 years ago
over 9 years ago
Selvapathy Venkataswamynaidu
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Aravind Selvapathy
Director
over 21 years ago
over 21 years ago
Charges
02 January 2008
The Karnataka Bank Limited
60 Lak
16 December 2004
Karnataka Bank Ltd.
19 Crore
18 November 2021
Others
0
16 December 2004
Karnataka Bank Ltd.
0
02 January 2008
The Karnataka Bank Limited
0
18 November 2021
Others
0
16 December 2004
Karnataka Bank Ltd.
0
02 January 2008
The Karnataka Bank Limited
0
18 November 2021
Others
0
16 December 2004
Karnataka Bank Ltd.
0
02 January 2008
The Karnataka Bank Limited
0
Documents
Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Altered articles of association-01082020
Altered memorandum of association-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DPT-3-12072019-signed
