Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
47,451,200
Authorised Capital
50,000,000
Directors
Sridhar Jagannathan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sagaya Shanthi Mary
Director/Designated Partner
about 6 years ago
about 6 years ago
. Cheluvaraju
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sundar Nanda Kumar
Additional Director
about 7 years ago
about 7 years ago
Boopathyrajan Ramalingam
Director
almost 20 years ago
almost 20 years ago
Sanjeevi Subbian
Director
almost 20 years ago
almost 20 years ago
Jagannathan Sanjeevi Dharapuram
Managing Director
almost 20 years ago
almost 20 years ago
Charges
11 September 2015
Small Industries Development Bank Of Inida
4 Crore
18 June 2012
Bank Of India
4 Crore
11 September 2015
Small Industries Development Bank Of Inida
0
18 June 2012
Bank Of India
0
11 September 2015
Small Industries Development Bank Of Inida
0
18 June 2012
Bank Of India
0
11 September 2015
Small Industries Development Bank Of Inida
0
18 June 2012
Bank Of India
0
Documents
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Form MGT-7-28052020_signed
Form AOC-4-28052020_signed
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-14022020
Optional Attachment-(3)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(2)-14022020
Evidence of cessation;-14022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form SH-7-03062019-signed
Copy of the resolution for alteration of capital;-24052019
Optional Attachment-(1)-24052019
Altered memorandum of assciation;-24052019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
