Company Information

CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narseepuram Sivasubrahmanyan Viswanathan
Narseepuram Sivasubrahmanyan Viswanathan
Managing Director
about 2 years ago
Coimbatore Venkataraman Lakshmi Narayan
Coimbatore Venkataraman Lakshmi Narayan
Director
over 2 years ago

Past Directors

Sajeev Mathew Rajan
Sajeev Mathew Rajan
Director
over 25 years ago

Charges

0
22 June 2006
United Bank Of India
1 Crore
17 October 2003
State Bank Of Travancore
60 Lak
17 October 2003
State Bank Of Travancore
0
22 June 2006
United Bank Of India
0
17 October 2003
State Bank Of Travancore
0
22 June 2006
United Bank Of India
0
17 October 2003
State Bank Of Travancore
0
22 June 2006
United Bank Of India
0

Documents

Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Directors report as per section 134(3)-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
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
Form CHG-4-20122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017