Company Information

CIN
Status
Date of Incorporation
10 December 1993
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
18,490,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nallathambi Subash Kumar
Nallathambi Subash Kumar
Director
over 10 years ago
Nallathambi Sathesh Kumar
Nallathambi Sathesh Kumar
Director
over 10 years ago
Periasamy Nallathambi
Periasamy Nallathambi
Director
about 31 years ago

Past Directors

Chinnasamy Selvi
Chinnasamy Selvi
Director
over 7 years ago
Periaswamy Chinnaswamy
Periaswamy Chinnaswamy
Director
about 31 years ago

Charges

11 Crore
23 September 2013
Lakshmi Vilas Bank Limited
11 Crore
09 June 2023
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
23 September 2013
Lakshmi Vilas Bank Limited
0
20 October 2021
Others
0
09 June 2023
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
23 September 2013
Lakshmi Vilas Bank Limited
0
20 October 2021
Others
0
09 June 2023
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
23 September 2013
Lakshmi Vilas Bank Limited
0
20 October 2021
Others
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form ADT-1-24102020_signed
Form AOC-4-23102020_signed
Copy of written consent given by auditor-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of the intimation sent by company-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of resolution passed by the company-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed