Company Information
CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
2,500,000
Directors
Coimbatore Bhashyam Srinivasan
Director
almost 29 years ago
almost 29 years ago
Venkatesalu Lakshminarayanaswamy
Director
almost 29 years ago
almost 29 years ago
Charges
23 December 2016
Small Industries Development Bank Of India
30 Lak
01 September 2014
Small Industries Development Bank Of India
25 Lak
11 August 2011
Small Industries Development Bank Of India
31 Lak
22 April 1998
State Bank Of India
35 Lak
23 December 2016
Others
0
22 April 1998
State Bank Of India
0
01 September 2014
Small Industries Development Bank Of India
0
11 August 2011
Small Industries Development Bank Of India
0
23 December 2016
Others
0
22 April 1998
State Bank Of India
0
01 September 2014
Small Industries Development Bank Of India
0
11 August 2011
Small Industries Development Bank Of India
0
23 December 2016
Others
0
22 April 1998
State Bank Of India
0
01 September 2014
Small Industries Development Bank Of India
0
11 August 2011
Small Industries Development Bank Of India
0
Documents
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-27062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
List of share holders, debenture holders;-03122017
Form CHG-4-28062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170628
Letter of the charge holder stating that the amount has been satisfied-27062017
Instrument(s) of creation or modification of charge;-03012017
Optional Attachment-(1)-03012017
Form CHG-1-03012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170103
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-281215.OCT
Form MGT-7-271215.OCT
