Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Vishnu Rajkumar Nischal
Director
about 2 years ago
about 2 years ago
Rajkumar Thulsi
Director
over 2 years ago
over 2 years ago
Roopa Mohandas
Director/Designated Partner
about 10 years ago
about 10 years ago
Ramasamy Natarajan
Director
over 30 years ago
over 30 years ago
Charges
29 January 2014
Indusind Bank Limited
5 Crore
17 May 2012
Citibank N.a
80 Lak
19 March 1996
Indian Bank
75 Lak
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
83 Lak
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
95 Lak
29 June 2007
Citi Bank N.a.
1 Crore
25 February 1998
Indian Bank
47 Lak
29 January 2020
Tamilnadu Industrial Investment Corporation Limited
44 Lak
29 January 2020
Others
0
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 2014
Others
0
25 February 1998
Indian Bank
0
19 March 1996
Indian Bank
0
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
17 May 2012
Citibank N.a
0
29 June 2007
Citi Bank N.a.
0
29 January 2020
Others
0
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 2014
Others
0
25 February 1998
Indian Bank
0
19 March 1996
Indian Bank
0
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
17 May 2012
Citibank N.a
0
29 June 2007
Citi Bank N.a.
0
29 January 2020
Others
0
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 2014
Others
0
25 February 1998
Indian Bank
0
19 March 1996
Indian Bank
0
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
17 May 2012
Citibank N.a
0
29 June 2007
Citi Bank N.a.
0
29 January 2020
Others
0
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 2014
Others
0
25 February 1998
Indian Bank
0
19 March 1996
Indian Bank
0
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
17 May 2012
Citibank N.a
0
29 June 2007
Citi Bank N.a.
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200930
Form MGT-14-30092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of association-29092020
Altered articles of association-29092020
Optional Attachment-(1)-29092020
Auditor?s certificate-27092020
Form DPT-3-30032020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Resignation letter-23102019
Copy of resolution passed by the company-23102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of MGT-8-03112018
List of share holders, debenture holders;-03112018
