Company Information

CIN
Status
Date of Incorporation
16 November 1994
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratnaswamy Venkadeswaran
Ratnaswamy Venkadeswaran
Managing Director
over 1 year ago
Rajeshpandian Kavitha
Rajeshpandian Kavitha
Director
over 16 years ago
Vijayakumar Sundari
Vijayakumar Sundari
Director/Designated Partner
over 16 years ago
Venkadeswaran Kajalakshmi
Venkadeswaran Kajalakshmi
Director
over 16 years ago
Rajamanickam Umakesan
Rajamanickam Umakesan
Director
over 20 years ago
Vijayakumar Ratnaswamy
Vijayakumar Ratnaswamy
Whole Time Director
about 30 years ago

Charges

2 Crore
23 November 2005
Bank Of Baroda
13 Lak
08 January 1999
Bank Of Baroda
13 Lak
10 September 1997
Bank Of Baroda
1 Crore
24 May 1996
The Tamil Nadu Industrial Investment Corporation Limited;
1 Lak
09 November 1995
The Tamil Nadu Industrial Investment Corporation Limited
36 Lak
10 September 1997
Others
0
23 November 2005
Bank Of Baroda
0
08 January 1999
Bank Of Baroda
0
09 November 1995
The Tamil Nadu Industrial Investment Corporation Limited
0
24 May 1996
The Tamil Nadu Industrial Investment Corporation Limited;
0
10 September 1997
Others
0
23 November 2005
Bank Of Baroda
0
08 January 1999
Bank Of Baroda
0
09 November 1995
The Tamil Nadu Industrial Investment Corporation Limited
0
24 May 1996
The Tamil Nadu Industrial Investment Corporation Limited;
0

Documents

Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form DPT-3-13042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-04032019-signed
Form SH-7-04032019-signed
Altered articles of association;-17022019
Copy of the resolution for alteration of capital;-17022019
Altered memorandum of assciation;-17022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Altered memorandum of association-16022019
Altered articles of association-16022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed