Company Information

CIN
Status
Date of Incorporation
02 July 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,300,000

Directors

Ramasamy Ashyanth
Ramasamy Ashyanth
Director/Designated Partner
almost 2 years ago
Govindaswamy Naidu Ramaswamy
Govindaswamy Naidu Ramaswamy
Director/Designated Partner
over 2 years ago
Ramasamy Santhamani
Ramasamy Santhamani
Director/Designated Partner
about 8 years ago
Ramasamy Annush
Ramasamy Annush
Director
almost 26 years ago

Past Directors

Kannappan Ellanghovan
Kannappan Ellanghovan
Additional Director
over 8 years ago
Dharma Raja Ravichandran .
Dharma Raja Ravichandran .
Director
over 11 years ago
Srinivasan Venkateswaran
Srinivasan Venkateswaran
Director
over 11 years ago
Ramachandran Krishnan
Ramachandran Krishnan
Director
over 27 years ago
Balakrishnan Devaraj
Balakrishnan Devaraj
Director
over 27 years ago

Charges

0
28 January 2013
State Bank Of Travancore
2 Crore
27 March 2008
State Bank Of Travancore
35 Crore
18 February 2008
State Bank Of Travancore
9 Crore
03 August 2003
Bank Of Baroda
10 Crore
03 August 2003
Bank Of Baroda
5 Crore
03 August 2003
State Bank Of Trivancore
11 Crore
03 August 2003
State Bank Of Travencore
11 Crore
03 August 2003
State Bank Of Travancore
8 Crore
03 August 2003
Bank Of Baroda
3 Crore
03 August 1998
State Bank Of Travancore
1 Crore
11 February 2008
Corporation Bank
4 Crore
28 January 2013
State Bank Of Travancore
0
03 August 2003
State Bank Of Travancore
0
03 August 1998
State Bank Of Travancore
0
03 August 2003
Bank Of Baroda
0
03 August 2003
State Bank Of Travencore
0
03 August 2003
Bank Of Baroda
0
03 August 2003
Bank Of Baroda
0
03 August 2003
State Bank Of Trivancore
0
11 February 2008
Corporation Bank
0
27 March 2008
State Bank Of Travancore
0
18 February 2008
State Bank Of Travancore
0
28 January 2013
State Bank Of Travancore
0
03 August 2003
State Bank Of Travancore
0
03 August 1998
State Bank Of Travancore
0
03 August 2003
Bank Of Baroda
0
03 August 2003
State Bank Of Travencore
0
03 August 2003
Bank Of Baroda
0
03 August 2003
Bank Of Baroda
0
03 August 2003
State Bank Of Trivancore
0
11 February 2008
Corporation Bank
0
27 March 2008
State Bank Of Travancore
0
18 February 2008
State Bank Of Travancore
0

Documents

Form PAS-6-06012021_signed
Form PAS-6-31122020
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Form DPT-3-06102020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DPT-3-18042020-signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC-4-07012020_signed
Form AOC - 4 CFS-07012020
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-26122019
Form DPT-3-30062019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
List of share holders, debenture holders;-17122018