Company Information
CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,885,000
Authorised Capital
14,000,000
Directors
Rajagopal Rajnikanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Senthil Kumar Swamynathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Arumugam Ranganathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagaraj Devanand
Director/Designated Partner
about 19 years ago
about 19 years ago
Duraisamy Sampathkumar
Director/Designated Partner
about 19 years ago
about 19 years ago
Molathaanualasu Murugesan
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
20 December 2007
Canara Bank
6 Crore
30 November 2007
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
08 November 2012
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
08 December 2022
Others
0
20 December 2007
Others
0
08 November 2012
The Tamilnadu Industrial Investment Corporation Limited
0
30 November 2007
The Tamilnadu Industrial Investment Corporation Limited
0
08 December 2022
Others
0
20 December 2007
Others
0
08 November 2012
The Tamilnadu Industrial Investment Corporation Limited
0
30 November 2007
The Tamilnadu Industrial Investment Corporation Limited
0
08 December 2022
Others
0
20 December 2007
Others
0
08 November 2012
The Tamilnadu Industrial Investment Corporation Limited
0
30 November 2007
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MSME FORM I-29062020_signed
Form DPT-3-09042020-signed
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-21022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Form SH-7-03012020-signed
Form MGT-14-13122019_signed
Altered memorandum of assciation;-13122019
Altered memorandum of association-13122019
Optional Attachment-(1)-13122019
Copy of the resolution for alteration of capital;-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019
Form MSME FORM I-21102019_signed
Form DPT-3-19072019
Auditor?s certificate-19072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
