Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,980,000
Authorised Capital
155,000,000

Directors

Venkatachala Gounder Sundarappan
Venkatachala Gounder Sundarappan
Director
over 10 years ago
Nachimuthu Gunesekaran
Nachimuthu Gunesekaran
Director
over 10 years ago
Ammasaimudaliyar Madeswaran
Ammasaimudaliyar Madeswaran
Director
over 19 years ago
Arun .
Arun .
Director
over 20 years ago

Charges

51 Crore
23 February 2017
Director Hand Looms And Textiles
17 Crore
04 April 2012
Director Hand Looms And Textiles
22 Crore
12 September 2006
Il&fs Trust Company Limited
142 Crore
30 September 2019
The South Indian Bank Limited
10 Crore

Documents

Form DPT-3-30112020_signed
Form PAS-6-30112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
List of share holders, debenture holders;-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Supplementary or Test audit report under section 143-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form AOC - 4 CFS-30112020
Form MGT-7-30112020_signed
Form MR-1-04112020_signed
Form MGT-14-04112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112020
Copy of shareholders resolution-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Form PAS-6-15092020_signed
Form DPT-3-27042020-signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form AOC - 4 CFS-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed