Company Information
CIN
Status
Date of Incorporation
21 July 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
. Ashok Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravichandran Dhamodaran
Director/Designated Partner
about 2 years ago
about 2 years ago
Nenmeni Kasinathan
Director
over 29 years ago
over 29 years ago
Chinnaswamy Naidu Varadharajan
Managing Director
over 32 years ago
over 32 years ago
Charges
25 October 2019
Kotak Mahindra Bank Limited
1 Crore
29 December 2011
Syndicate Bank
48 Lak
19 November 1996
Citi Bank
14 Lak
19 November 1996
Citi Bank
0
25 October 2019
Others
0
29 December 2011
Syndicate Bank
0
19 November 1996
Citi Bank
0
25 October 2019
Others
0
29 December 2011
Syndicate Bank
0
Documents
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form DPT-3-22012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016
