Company Information
CIN
Status
Date of Incorporation
12 February 1979
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,493,000
Authorised Capital
37,500,000
Past Directors
Velayuthasamynaidu Ramakrishnan
Managing Director
over 16 years ago
over 16 years ago
. Arun Karthik
Director
over 16 years ago
over 16 years ago
Kalavathi Ramakrishnan
Additional Director
about 17 years ago
about 17 years ago
Ravindran Rajasekar
Managing Director
almost 47 years ago
almost 47 years ago
Charges
20 April 2009
Indian Overseas Bank
4 Crore
12 November 1994
Canara Bank
1 Crore
04 March 2021
Sidbi
4 Crore
20 April 2022
Sidbi
0
20 April 2009
Indian Overseas Bank
0
04 March 2021
Sidbi
0
12 November 1994
Canara Bank
0
20 April 2022
Sidbi
0
20 April 2009
Indian Overseas Bank
0
04 March 2021
Sidbi
0
12 November 1994
Canara Bank
0
20 April 2022
Sidbi
0
20 April 2009
Others
0
04 March 2021
Sidbi
0
12 November 1994
Canara Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-15022021-signed
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
Optional Attachment-(1)-15082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Optional Attachment-(2)-06042018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Directors report as per section 134(3)-26102016 marked as defective by Registrar on 23-05-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 marked as defective by Registrar on 23-05-2017
