Company Information
CIN
Status
Date of Incorporation
12 September 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,130,000
Authorised Capital
3,000,000
Directors
Perumalsamy Jegadeeshaperumal
Director
over 22 years ago
over 22 years ago
Kalavathi Ramakrishnan
Director
about 30 years ago
about 30 years ago
Past Directors
. Arun Karthik
Director
almost 12 years ago
almost 12 years ago
. Divya
Director
over 22 years ago
over 22 years ago
Velayuthasamynaidu Ramakrishnan
Managing Director
about 37 years ago
about 37 years ago
Charges
16 March 1990
Canara Bank
4 Crore
19 May 1983
Canara Bank
13 Crore
10 February 2020
Sidbi
51 Lak
19 May 1983
Canara Bank
0
10 February 2020
Sidbi
0
16 March 1990
Canara Bank
0
19 May 1983
Canara Bank
0
10 February 2020
Sidbi
0
16 March 1990
Canara Bank
0
19 May 1983
Canara Bank
0
10 February 2020
Sidbi
0
16 March 1990
Canara Bank
0
Documents
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-30052020
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200530
Form DPT-3-30042020-signed
Form CHG-1-12022020_signed
Optional Attachment-(2)-12022020
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form ADT-1-22012020_signed
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Directors report as per section 134(3)-18012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
