Company Information

CIN
Status
Date of Incorporation
07 August 1970
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,016,000
Authorised Capital
42,500,000

Directors

Nikhil Sunil
Nikhil Sunil
Director/Designated Partner
over 2 years ago
Sunil Haridass
Sunil Haridass
Additional Director
about 6 years ago
Natasha Chandran
Natasha Chandran
Director/Designated Partner
over 7 years ago

Past Directors

Mridula Sugadhan
Mridula Sugadhan
Additional Director
over 16 years ago
Ganesh Sivaraman
Ganesh Sivaraman
Company Secretary
almost 17 years ago
Manjula Sunil
Manjula Sunil
Director
over 22 years ago
Mundangadan Cheruvery Mythili
Mundangadan Cheruvery Mythili
Director
almost 50 years ago

Charges

3 Crore
13 October 1995
Canara Bank
3 Crore
12 September 2007
Corporation Bank
9 Lak
24 March 2009
Canara Bank
11 Lak
16 July 2010
Corporation Bank
5 Lak
09 September 2009
Corporation Bank
6 Lak
07 March 1977
Canara Bank
3 Lak
28 May 2020
Indusind Bank Ltd.
3 Lak
13 October 1995
Canara Bank
0
28 May 2020
Others
0
24 March 2009
Canara Bank
0
09 September 2009
Corporation Bank
0
16 July 2010
Corporation Bank
0
12 September 2007
Others
0
07 March 1977
Canara Bank
0
13 October 1995
Canara Bank
0
28 May 2020
Others
0
24 March 2009
Canara Bank
0
09 September 2009
Corporation Bank
0
16 July 2010
Corporation Bank
0
12 September 2007
Others
0
07 March 1977
Canara Bank
0

Documents

Form MGT-7-05012024_signed
List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Form MGT-7-18112023
Form AOC-4-10112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC-4-12102023
Form PAS-6-15092023_signed
Form DPT-3-07092023_signed
Form PAS-6-05112022
Optional Attachment-(1)-05112022
Form AOC-4-19102022_signed
Form MGT-14-13102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Optional Attachment-(2)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form MGT-7-13102022_signed
Form MGT-14-15072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
Auditor?s certificate-28062022
Form DPT-3-28062022
Form CHG-1-16062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220616
Optional Attachment-(1)-08062022