Company Information
CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,191,000
Authorised Capital
15,000,000
Directors
. Venkatesh
Managing Director
over 2 years ago
over 2 years ago
Venkatesh Priya
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 40] In Respect Of The Services Of Fabric Processors
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 September 2003
Citicorp Finance (india ) Limited.
8 Lak
09 December 1999
Tamil Nadu Industrial Investment Corporation Limited.
1 Crore
18 February 2006
State Bank Of India
1 Crore
24 January 2001
State Bank Of India
8 Crore
08 August 2003
State Bank Of India
3 Crore
16 May 2005
State Bank Of India
63 Lak
11 March 2000
State Bank Of India
95 Lak
24 January 2001
State Bank Of India
8 Crore
11 March 2000
State Bank Of India
0
04 September 2003
Citicorp Finance (india ) Limited.
0
24 January 2001
State Bank Of India
0
09 December 1999
Tamil Nadu Industrial Investment Corporation Limited.
0
16 May 2005
State Bank Of India
0
08 August 2003
State Bank Of India
0
24 January 2001
State Bank Of India
0
18 February 2006
State Bank Of India
0
11 March 2000
State Bank Of India
0
04 September 2003
Citicorp Finance (india ) Limited.
0
24 January 2001
State Bank Of India
0
09 December 1999
Tamil Nadu Industrial Investment Corporation Limited.
0
16 May 2005
State Bank Of India
0
08 August 2003
State Bank Of India
0
24 January 2001
State Bank Of India
0
18 February 2006
State Bank Of India
0
11 March 2000
State Bank Of India
0
04 September 2003
Citicorp Finance (india ) Limited.
0
24 January 2001
State Bank Of India
0
09 December 1999
Tamil Nadu Industrial Investment Corporation Limited.
0
16 May 2005
State Bank Of India
0
08 August 2003
State Bank Of India
0
24 January 2001
State Bank Of India
0
18 February 2006
State Bank Of India
0
Documents
Form ADT-1-10102020_signed
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of written consent given by auditor-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Form ADT-1-04112019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form MGT-7-18072019_signed
Form AOC-4-16072019_signed
List of share holders, debenture holders;-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form ADT-1-160316.OCT
Form MGT-7-020216.OCT
Form AOC-4-200116.OCT
Memorandum of satisfaction of Charge-270715.PDF
