Company Information
CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Mahadevan Balasubramaniam
Managing Director
over 2 years ago
over 2 years ago
. Anu Balasubramaniam
Director
about 23 years ago
about 23 years ago
Charges
29 October 2015
Kotak Mahindra Bank Limited
1 Crore
24 December 1993
Citi Bank
1 Lak
24 July 2013
City Union Bank Limited
3 Lak
08 April 2010
City Union Bank Limited
1 Crore
20 October 1994
State Bank Of Indi
6 Lak
13 July 1992
State Bank Of India
40 Lak
29 October 2015
Others
0
13 July 1992
State Bank Of India
0
08 April 2010
City Union Bank Limited
0
24 July 2013
City Union Bank Limited
0
20 October 1994
State Bank Of Indi
0
24 December 1993
Citi Bank
0
29 October 2015
Others
0
13 July 1992
State Bank Of India
0
08 April 2010
City Union Bank Limited
0
24 July 2013
City Union Bank Limited
0
20 October 1994
State Bank Of Indi
0
24 December 1993
Citi Bank
0
Documents
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11112019-signed
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form ADT-1-30112017_signed
Optional Attachment-(1)-30112017
Copy of written consent given by auditor-30112017
