Company Information

CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ponraj Nagarajan .
Ponraj Nagarajan .
Additional Director
about 9 years ago
Natarajan Ravichandran
Natarajan Ravichandran
Additional Director
about 9 years ago
Sumanth Ramamurthi
Sumanth Ramamurthi
Director
about 17 years ago

Past Directors

Annavaram Sundaram Thirumoorthy
Annavaram Sundaram Thirumoorthy
Director
over 13 years ago
Sumanth Ramamurthi Hemalatha
Sumanth Ramamurthi Hemalatha
Additional Director
over 17 years ago
Ravindrakumar .
Ravindrakumar .
Director
about 18 years ago
Krishnama Naidu Ramasamy Seethapathy
Krishnama Naidu Ramasamy Seethapathy
Director
over 21 years ago

Charges

0
09 October 2013
Indian Bank
1 Crore
13 July 2004
Indian Bank
4 Crore
09 October 2013
Indian Bank
0
13 July 2004
Indian Bank
0
09 October 2013
Indian Bank
0
13 July 2004
Indian Bank
0
09 October 2013
Indian Bank
0
13 July 2004
Indian Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-28-25092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092017
Form INC-28-07062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13052017
Form MGT-6-28032017_signed
-28032017
Form CHG-4-27022017_signed
Letter of the charge holder stating that the amount has been satisfied-27022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170227
Form MGT-14-28122016-signed
Altered articles of association-16122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
Interest in other entities;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Optional Attachment-(1)-16122016
Notice of resignation;-16122016
Letter of appointment;-16122016
Form DIR-12-16122016_signed
Evidence of cessation;-16122016
Optional Attachment-(1)-22112016
Form_AOC4-XBRL_CFCADM00153_20161122181828.pdf-22112016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
XBRL document in respect of financial statement 23-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of consolidated financial statement 23-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-060216.OCT
Form MGT-7-171215.OCT
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF