Company Information

CIN
Status
Date of Incorporation
29 August 2000
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkataraman Sugumar
Venkataraman Sugumar
Whole Time Director
over 1 year ago

Past Directors

Sugumar Meena
Sugumar Meena
Additional Director
about 17 years ago

Charges

141 Crore
21 December 2005
The Karur Vysya Bank Limited
138 Crore
19 January 2008
The Karur Vysya Bank Limited
2 Crore
17 September 2021
Hdfc Bank Limited
3 Crore
17 September 2021
Hdfc Bank Limited
0
21 December 2005
The Karur Vysya Bank Limited
0
19 January 2008
The Karur Vysya Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
21 December 2005
The Karur Vysya Bank Limited
0
19 January 2008
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-29062019
Form DPT-3-28062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form AOC-4-121215.OCT
Form MGT-7-251115.OCT
Form ADT-1-240515.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Form66-280415 for the FY ending on-310314.OCT