Company Information
CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,421,500
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mallaya Sampath Kumar
Director
over 18 years ago
over 18 years ago
Past Directors
Velayutham Thangappan .
Additional Director
over 5 years ago
over 5 years ago
Siva Suresh .
Director
about 12 years ago
about 12 years ago
Srinivasan Thyagarajan
Director
over 17 years ago
over 17 years ago
Charges
15 March 2016
Sbicap Trustee Company Limited
97 Crore
15 May 2023
State Bank Of India
0
15 March 2016
Sbicap Trustee Company Limited
0
15 May 2023
State Bank Of India
0
15 March 2016
Sbicap Trustee Company Limited
0
15 May 2023
State Bank Of India
0
15 March 2016
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-29122020_signed
Form MGT-14-19022020_signed
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-31012020-signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form MGT-14-29102019_signed
Directors report as per section 134(3)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MR-1-03102019_signed
Copy of shareholders resolution-03102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DPT-3-27062019
Directors report as per section 134(3)-28122018