Company Information

CIN
Status
Date of Incorporation
27 September 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sridharan Jayabal
Sridharan Jayabal
Director/Designated Partner
almost 3 years ago

Past Directors

Sakuntala Jayabal
Sakuntala Jayabal
Director
about 41 years ago
Srinivasan Jayabal
Srinivasan Jayabal
Director
about 41 years ago

Charges

13 Crore
31 March 2015
The Karur Vysya Bank Limited
11 Lak
28 October 2011
The Karur Vysya Bank Limited
15 Lak
29 November 2006
The Karur Vysya Bank Limited
6 Crore
04 October 2006
The Karur Vysya Bank Limited
6 Crore
15 October 2004
Icici Bank Limited
5 Crore
31 March 2015
The Karur Vysya Bank Limited
0
04 October 2006
The Karur Vysya Bank Limited
0
15 October 2004
Icici Bank Limited
0
29 November 2006
The Karur Vysya Bank Limited
0
28 October 2011
The Karur Vysya Bank Limited
0
31 March 2015
The Karur Vysya Bank Limited
0
04 October 2006
The Karur Vysya Bank Limited
0
15 October 2004
Icici Bank Limited
0
29 November 2006
The Karur Vysya Bank Limited
0
28 October 2011
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-27072020-signed
Form ADT-1-22072020_signed
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Copy of the intimation sent by company-21072020
List of share holders, debenture holders;-21072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062020
List of share holders, debenture holders;-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
List of share holders, debenture holders;-07082017