Company Information
CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,132,150
Authorised Capital
170,000,000
Directors
Lavanya Govindarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bholaswamy Naidu Govindarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Vijayakumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Krishnasamy Sumathi .
Director/Designated Partner
about 9 years ago
about 9 years ago
Vasudevan Venugopal
Director/Designated Partner
about 20 years ago
about 20 years ago
Srikanth Chakrapani
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
08 February 2005
Axis Bank Limited
21 Crore
08 February 2005
Axis Bank Limited
0
08 February 2005
Axis Bank Limited
0
Documents
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Supplementary or Test audit report under section 143-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form AOC - 4 CFS-24112019_signed
Optional Attachment-(1)-04052019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Optional Attachment-(1)-15032019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
