Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
30,000,000
Directors
Deenadayalan Girija
Director
over 2 years ago
over 2 years ago
Venkatesan Jayaraman
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sathyanarayanan Venkatachalam
Additional Director
over 9 years ago
over 9 years ago
Venkatachalam Ananthalakshmi
Director
over 14 years ago
over 14 years ago
Paiyalur Madhusudhanan Venkatachalam
Director
over 14 years ago
over 14 years ago
Meera Ganesan
Director
over 14 years ago
over 14 years ago
Venkatesan Deenathayalan
Director
almost 15 years ago
almost 15 years ago
Charges
07 March 2012
Small Industries Development Bank Of India
6 Crore
30 July 2022
Icici Bank Limited
3 Crore
30 July 2022
Others
0
07 March 2012
Small Industries Development Bank Of India
0
30 July 2022
Others
0
07 March 2012
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020_signed
Form DPT-3-07122020-signed
Form DPT-3-25042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-30062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MSME FORM I-01062019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-3-08022018-signed
Form ADT-1-07022018_signed
Optional Attachment-(1)-07022018
Copy of written consent given by auditor-07022018
