Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,333,000
Authorised Capital
5,500,000

Directors

Karuppanagounder Nithyanandam
Karuppanagounder Nithyanandam
Director/Designated Partner
over 2 years ago
Shakunthaladevi .
Shakunthaladevi .
Director
over 21 years ago

Past Directors

Nimal Nithyanandam
Nimal Nithyanandam
Director
about 13 years ago

Charges

0
03 March 2007
Canara Bank
1 Crore
07 August 1996
The Catholic Syrian Bank Ltd
32 Lak
27 May 1996
The Tamilnadu Industrial Investment Corporation Limited
8 Lak
27 September 1995
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
03 March 2007
Canara Bank
0
27 May 1996
The Tamilnadu Industrial Investment Corporation Limited
0
07 August 1996
The Catholic Syrian Bank Ltd
0
27 September 1995
The Tamilnadu Industrial Investment Corporation Limited
0
03 March 2007
Canara Bank
0
27 May 1996
The Tamilnadu Industrial Investment Corporation Limited
0
07 August 1996
The Catholic Syrian Bank Ltd
0
27 September 1995
The Tamilnadu Industrial Investment Corporation Limited
0
03 March 2007
Canara Bank
0
27 May 1996
The Tamilnadu Industrial Investment Corporation Limited
0
07 August 1996
The Catholic Syrian Bank Ltd
0
27 September 1995
The Tamilnadu Industrial Investment Corporation Limited
0
03 March 2007
Canara Bank
0
27 May 1996
The Tamilnadu Industrial Investment Corporation Limited
0
07 August 1996
The Catholic Syrian Bank Ltd
0
27 September 1995
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form ADT-1-01012020_signed
Directors report as per section 134(3)-01012020
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Copy of resolution passed by the company-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Notice of resignation;-02092018
Evidence of cessation;-02092018
Form DIR-12-02092018_signed
List of share holders, debenture holders;-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-14-21082016_signed
Optional Attachment-(1)-21082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082016