Company Information
CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Directors
Coimbatore Narayanaswamy Krishnamoorthy
Director
over 2 years ago
over 2 years ago
Coimbatoreviswanathan Ravindranath
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
28 March 2011
Indian Bank
2 Crore
31 January 2007
Axis Bank Limited
7 Crore
20 July 2005
Uti Bank Ltd
4 Crore
13 May 2003
Indian Bank
1 Crore
11 October 2002
Indian Overseas Bank
1 Crore
15 July 1997
Canara Bank
26 Crore
04 March 1997
The Nedungadi Bank Ltd.
43 Lak
07 October 2022
Hdfc Bank Limited
0
15 July 1997
Canara Bank
0
20 July 2005
Uti Bank Ltd
0
04 March 1997
The Nedungadi Bank Ltd.
0
11 October 2002
Indian Overseas Bank
0
28 March 2011
Indian Bank
0
13 May 2003
Indian Bank
0
31 January 2007
Axis Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
15 July 1997
Canara Bank
0
20 July 2005
Uti Bank Ltd
0
04 March 1997
The Nedungadi Bank Ltd.
0
11 October 2002
Indian Overseas Bank
0
28 March 2011
Indian Bank
0
13 May 2003
Indian Bank
0
31 January 2007
Axis Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
15 July 1997
Canara Bank
0
20 July 2005
Uti Bank Ltd
0
04 March 1997
The Nedungadi Bank Ltd.
0
11 October 2002
Indian Overseas Bank
0
28 March 2011
Indian Bank
0
13 May 2003
Indian Bank
0
31 January 2007
Axis Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
15 July 1997
Canara Bank
0
20 July 2005
Uti Bank Ltd
0
04 March 1997
The Nedungadi Bank Ltd.
0
11 October 2002
Indian Overseas Bank
0
28 March 2011
Indian Bank
0
13 May 2003
Indian Bank
0
31 January 2007
Axis Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
15 July 1997
Canara Bank
0
20 July 2005
Uti Bank Ltd
0
04 March 1997
The Nedungadi Bank Ltd.
0
11 October 2002
Indian Overseas Bank
0
28 March 2011
Indian Bank
0
13 May 2003
Indian Bank
0
31 January 2007
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form ADT-1-23082016_signed
List of share holders, debenture holders;-23082016
Copy of the intimation sent by company-23082016
Copy of resolution passed by the company-23082016
Copy of written consent given by auditor-23082016
Form MGT-7-23082016_signed
