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
147,500,000
Authorised Capital
150,000,000
Directors
Sinnusamy Duraisamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Duraisamy Sumathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodini Duraisamy
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
20 February 2004
State Bank Of India
73 Crore
31 August 2001
State Bank Of India
75 Lak
15 July 2021
The Federal Bank Ltd
5 Crore
21 August 2023
State Bank Of India
0
20 February 2004
State Bank Of India
0
14 November 2021
Canara Bank
0
31 August 2001
State Bank Of India
0
15 July 2021
Others
0
21 August 2023
State Bank Of India
0
20 February 2004
State Bank Of India
0
14 November 2021
Canara Bank
0
31 August 2001
State Bank Of India
0
15 July 2021
Others
0
21 August 2023
State Bank Of India
0
20 February 2004
State Bank Of India
0
14 November 2021
Canara Bank
0
31 August 2001
State Bank Of India
0
15 July 2021
Others
0
Documents
Form AOC-4(XBRL)-17022021_signed
Form MGT-14-04022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form ADT-1-15062020_signed
Copy of written consent given by auditor-15062020
Copy of resolution passed by the company-15062020
Form ADT-3-18052020_signed
Resignation letter-18052020
Form DPT-3-09042020-signed
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Copy of resolution passed by the company-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
