Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
15,000,000
Directors
Ravikumar Periyasamy
Director/Designated Partner
over 7 years ago
over 7 years ago
Mahalinga Nadar Sundara Murthi
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Mahalingam Ganesan
Director
over 10 years ago
over 10 years ago
Thirumal Mahalakshmi
Additional Director
over 12 years ago
over 12 years ago
Charges
09 March 2007
Axis Bank Limited
4 Crore
25 March 1996
Tamilnadu Industrial Investment Corporation Limited
91 Lak
25 March 1996
Tamilnadu Industrial Investment Corporation Limited
0
09 March 2007
Axis Bank Limited
0
25 March 1996
Tamilnadu Industrial Investment Corporation Limited
0
09 March 2007
Axis Bank Limited
0
25 March 1996
Tamilnadu Industrial Investment Corporation Limited
0
09 March 2007
Axis Bank Limited
0
25 March 1996
Tamilnadu Industrial Investment Corporation Limited
0
09 March 2007
Axis Bank Limited
0
Documents
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-25102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-18052019_signed
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Copy of written consent given by auditor-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Declaration by first director-07122018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
