Company Information

CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajeswari .
Rajeswari .
Director/Designated Partner
over 2 years ago
Ethirajulu Sathyanarayana
Ethirajulu Sathyanarayana
Director/Designated Partner
over 2 years ago

Past Directors

Sidhaarth Endapalli
Sidhaarth Endapalli
Additional Director
over 14 years ago

Charges

1 Crore
08 August 2019
Hdfc Bank Limited
1 Crore
07 July 1995
State Bank Of India
2 Crore
08 August 2019
Hdfc Bank Limited
0
07 July 1995
State Bank Of India
0
08 August 2019
Hdfc Bank Limited
0
07 July 1995
State Bank Of India
0

Documents

Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Letter of the charge holder stating that the amount has been satisfied-01042019
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed