Company Information

CIN
Status
Date of Incorporation
03 July 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,459,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha .
Geetha .
Director
over 29 years ago
Deepasuresh .
Deepasuresh .
Director
over 29 years ago

Past Directors

Vasantha Kumar .
Vasantha Kumar .
Additional Director
about 9 years ago
Sivakumar Natesan Tiruchenkode
Sivakumar Natesan Tiruchenkode
Additional Director
about 9 years ago

Charges

1 Crore
09 July 2007
Union Bank Of India
1 Crore
27 May 1996
The Tamilnadu Industrial Investment Corportion Ltd.
36 Lak
16 February 1996
Canara Bank
20 Lak
09 July 2007
Union Bank Of India
0
16 February 1996
Canara Bank
0
27 May 1996
The Tamilnadu Industrial Investment Corportion Ltd.
0
09 July 2007
Union Bank Of India
0
16 February 1996
Canara Bank
0
27 May 1996
The Tamilnadu Industrial Investment Corportion Ltd.
0

Documents

Form MGT-7-15022020_signed
List of share holders, debenture holders;-14022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Form DIR-12-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Resignation Letter-011215.PDF
Form ADT-3-011215.PDF
Form DIR-12-291115.OCT
Declaration of the appointee Director- in Form DIR-2-291115.PDF
Interest in other entities-291115.PDF
Letter of Appointment-291115.PDF