Company Information

CIN
Status
Date of Incorporation
03 July 1981
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,344,500
Authorised Capital
60,000,000

Directors

Gnanavel Radhameenakshi
Gnanavel Radhameenakshi
Additional Director
over 2 years ago
. Trishala Kumari
. Trishala Kumari
Director/Designated Partner
over 2 years ago
Gnanavel Loganayaki
Gnanavel Loganayaki
Director
over 2 years ago
. Nirmal Kumar
. Nirmal Kumar
Additional Director
about 8 years ago

Past Directors

. Gnanavel
. Gnanavel
Director
over 6 years ago
Srihari Velusamy
Srihari Velusamy
Director
about 7 years ago
Geethalakshmi Vijayakumar
Geethalakshmi Vijayakumar
Additional Director
over 7 years ago
Thankam Pillai Radhakrishnan
Thankam Pillai Radhakrishnan
Director
almost 24 years ago
Radhakrishnan Gopala Pillai Thekkethu
Radhakrishnan Gopala Pillai Thekkethu
Managing Director
almost 24 years ago

Charges

0
02 June 2010
Punjab National Bank
3 Crore
29 July 2002
State Bank Of Travancore
8 Crore
20 June 2008
State Bank Of Travancore
1 Crore
20 June 2008
State Bank Of Travancore
0
29 July 2002
State Bank Of Travancore
0
02 June 2010
Punjab National Bank
0
20 June 2008
State Bank Of Travancore
0
29 July 2002
State Bank Of Travancore
0
02 June 2010
Punjab National Bank
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-21102019_signed
Resignation letter-14102019
Form DIR-12-06072019_signed
Evidence of cessation;-29062019
Notice of resignation;-29062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Interest in other entities;-31052019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Notice of resignation;-11042018
Interest in other entities;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Evidence of cessation;-05122017
Letter of appointment;-05122017
Interest in other entities;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017