Company Information

CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Gautham Kammaje
Gautham Kammaje
Director/Designated Partner
over 2 years ago
Yajnanarayana Kammaje
Yajnanarayana Kammaje
Director/Designated Partner
almost 3 years ago

Past Directors

Punaroor Laxmidhara
Punaroor Laxmidhara
Director
about 33 years ago

Charges

8 Crore
01 March 2016
Indian Bank
1 Crore
09 August 1995
Indian Bank
4 Crore
18 February 2021
Axis Bank Limited
3 Crore
31 May 2023
Axis Bank Limited
0
06 February 2023
Sidbi
0
01 March 2016
Others
0
09 August 1995
Indian Bank
0
18 February 2021
Axis Bank Limited
0
31 May 2023
Axis Bank Limited
0
06 February 2023
Sidbi
0
01 March 2016
Others
0
09 August 1995
Indian Bank
0
18 February 2021
Axis Bank Limited
0
31 May 2023
Axis Bank Limited
0
06 February 2023
Sidbi
0
01 March 2016
Others
0
09 August 1995
Indian Bank
0
18 February 2021
Axis Bank Limited
0

Documents

Form DPT-3-14042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Instrument(s) of creation or modification of charge;-20082018
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180820
Form DIR-12-06012018_signed
Form MGT-7-06012018_signed
Form AOC-4-06012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Evidence of cessation;-06032017
Form DIR-12-06032017_signed
Notice of resignation;-06032017
Letter of appointment;-06032017
Optional Attachment-(1)-06032017
Interest in other entities;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017