Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

. Gokila
. Gokila
Director
over 2 years ago
Kaliappagounder Vembanan
Kaliappagounder Vembanan
Director
almost 3 years ago

Charges

19 Lak
29 January 2011
Axis Bank Limited
15 Lak
09 March 2000
Tamilnad Mercantile Bank Ltd.
4 Lak
15 May 2000
The Tamilnadu Industria.l Corportion Ltd.
16 Lak
30 March 1999
The Tamilnadu Industria.l Corportion Ltd.
20 Lak
29 January 2011
Axis Bank Limited
0
09 March 2000
Tamilnad Mercantile Bank Ltd.
0
15 May 2000
The Tamilnadu Industria.l Corportion Ltd.
0
30 March 1999
The Tamilnadu Industria.l Corportion Ltd.
0
29 January 2011
Axis Bank Limited
0
09 March 2000
Tamilnad Mercantile Bank Ltd.
0
15 May 2000
The Tamilnadu Industria.l Corportion Ltd.
0
30 March 1999
The Tamilnadu Industria.l Corportion Ltd.
0

Documents

Form DPT-3-30042020-signed
Form ADT-1-29012020_signed
Form AOC-4-29012020_signed
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09022017
Form MGT-7-09022017_signed