Company Information
CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 July 2017
Paid Up Capital
280,000,000
Authorised Capital
300,000,000
Directors
Paramasivam Sathyamoorthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karuppannr Paramasivam Gounder
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Palanisamy Parameswari
Director
over 34 years ago
over 34 years ago
Paramasivam Sundari
Director
over 34 years ago
over 34 years ago
Charges
23 November 2012
State Bank Of India
70 Crore
16 December 2006
Karur Vysya Bank Limited
82 Crore
23 November 2012
State Bank Of India
0
16 December 2006
Karur Vysya Bank Limited
0
23 November 2012
State Bank Of India
0
16 December 2006
Karur Vysya Bank Limited
0
Documents
Form INC-28-07062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29052019
Optional Attachment-(1)-29052019
Form ADT-3-23112017-signed
Resignation letter-21112017
Copy of MGT-8-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(3)-03112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4(XBRL)-03112017_signed
Form ADT-1-15102017_signed
Form ADT-3-10102017-signed
Optional Attachment-(1)-09102017
Copy of the intimation sent by company-09102017
Resignation letter-09102017
Copy of written consent given by auditor-09102017
Form INC-22-02072017_signed
Form MGT-14-30062017_signed
Copy of board resolution authorizing giving of notice-30062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Optional Attachment-(1)-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017
Form AOC-4(XBRL)-12032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032017
Copy of MGT-8-23022017
List of share holders, debenture holders;-23022017
