Company Information

CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Venkatesan Srinivasan
Venkatesan Srinivasan
Director/Designated Partner
about 8 years ago

Past Directors

Chinnaraj Kanakaraj
Chinnaraj Kanakaraj
Additional Director
over 9 years ago
Subramaniam Kumararaj
Subramaniam Kumararaj
Additional Director
over 9 years ago
Vijayakumar Venkatkumar
Vijayakumar Venkatkumar
Additional Director
over 11 years ago
Mahitha Vijayakumar
Mahitha Vijayakumar
Whole Time Director
over 17 years ago
Natarajan Subbanaidu
Natarajan Subbanaidu
Director
almost 23 years ago
Ramachandran Leelakrishnan
Ramachandran Leelakrishnan
Director
about 36 years ago
Vijayakumar Naidu Janardhana
Vijayakumar Naidu Janardhana
Managing Director
over 39 years ago

Charges

0
11 April 2008
Axis Bank
2 Crore
31 July 2006
Corporation Bank
9 Lak
06 February 2004
Corporation Bank
1 Crore
17 April 1989
State Bank Of India
11 Lak
15 April 2009
Corporation Bank
6 Lak
15 April 2009
Corporation Bank
0
11 April 2008
Axis Bank
0
06 February 2004
Corporation Bank
0
17 April 1989
State Bank Of India
0
31 July 2006
Corporation Bank
0
15 April 2009
Corporation Bank
0
11 April 2008
Axis Bank
0
06 February 2004
Corporation Bank
0
17 April 1989
State Bank Of India
0
31 July 2006
Corporation Bank
0

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Directors report as per section 134(3)-05112020
Form ADT-1-03112020_signed
Optional Attachment-(1)-31102020
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Form MSME FORM I-01062019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-10102018