Company Information

CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,515,000
Authorised Capital
7,500,000

Past Directors

Usha Ashokkumar
Usha Ashokkumar
Director
over 9 years ago
Varunkrishna Ashokkumar
Varunkrishna Ashokkumar
Managing Director
over 11 years ago
Jayakumar Dhamodaraswamy Naidu
Jayakumar Dhamodaraswamy Naidu
Director
about 12 years ago
Dhamodaraswamy Ashokkumar
Dhamodaraswamy Ashokkumar
Managing Director
over 32 years ago
Ellamanaidu Mounaguruswamy
Ellamanaidu Mounaguruswamy
Managing Director
over 32 years ago
Vijayalakshmi .
Vijayalakshmi .
Director
over 32 years ago

Charges

8 Crore
04 September 2015
Punjab National Bank
13 Lak
06 February 1996
Anz Grindlays Bank Ltd.
2 Lak
23 February 1994
Punjab National Bank
8 Crore
31 December 2014
Punjab National Bank
10 Lak
11 April 2008
Repco Bank
32 Lak
27 October 1995
Punjab National Bank
10 Lak
24 June 1995
Punjab National Bank
85 Lak
31 July 2008
Punjab National Bank
30 Lak
24 June 2005
Punjab National Bank
85 Lak
29 March 2000
Punjab National Bank
36 Lak
20 November 2019
Punjab National Bank
5 Lak
21 November 2022
Others
0
22 June 2022
Others
0
23 February 1994
Others
0
04 September 2015
Punjab National Bank
0
20 November 2019
Others
0
29 March 2000
Punjab National Bank
0
06 February 1996
Anz Grindlays Bank Ltd.
0
11 April 2008
Repco Bank
0
27 October 1995
Punjab National Bank
0
24 June 2005
Punjab National Bank
0
31 December 2014
Punjab National Bank
0
31 July 2008
Punjab National Bank
0
24 June 1995
Punjab National Bank
0
21 November 2022
Others
0
22 June 2022
Others
0
23 February 1994
Others
0
04 September 2015
Punjab National Bank
0
20 November 2019
Others
0
29 March 2000
Punjab National Bank
0
06 February 1996
Anz Grindlays Bank Ltd.
0
11 April 2008
Repco Bank
0
27 October 1995
Punjab National Bank
0
24 June 2005
Punjab National Bank
0
31 December 2014
Punjab National Bank
0
31 July 2008
Punjab National Bank
0
24 June 1995
Punjab National Bank
0

Documents

Optional Attachment-(2)-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form DPT-3-25112019-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-17052019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form DIR-12-29042019_signed
Form AOC-4-08112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed