Company Information
CIN
Status
Date of Incorporation
30 June 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,478,760
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rangaswamy Doraiswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Doraiswamy Rajeshkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayanaswamy Jayabal .
Director
over 29 years ago
over 29 years ago
Past Directors
Pudupatty Ramaswamy Thiruvengadam
Director
over 19 years ago
over 19 years ago
Charges
24 June 2014
Kotak Mahindra Prime Limited
1 Crore
08 June 2013
Canara Bank
12 Lak
04 June 2013
Tamilnadu Industrial Investment Corporation Limited
1 Crore
19 July 2012
Citi Bank N.a.
2 Crore
23 June 2004
Bank Of India
1 Crore
19 July 2012
Citi Bank N.a.
0
04 June 2013
Tamilnadu Industrial Investment Corporation Limited
0
08 June 2013
Canara Bank
0
24 June 2014
Kotak Mahindra Prime Limited
0
23 June 2004
Bank Of India
0
19 July 2012
Citi Bank N.a.
0
04 June 2013
Tamilnadu Industrial Investment Corporation Limited
0
08 June 2013
Canara Bank
0
24 June 2014
Kotak Mahindra Prime Limited
0
23 June 2004
Bank Of India
0
19 July 2012
Citi Bank N.a.
0
04 June 2013
Tamilnadu Industrial Investment Corporation Limited
0
08 June 2013
Canara Bank
0
24 June 2014
Kotak Mahindra Prime Limited
0
23 June 2004
Bank Of India
0
19 July 2012
Citi Bank N.a.
0
04 June 2013
Tamilnadu Industrial Investment Corporation Limited
0
08 June 2013
Canara Bank
0
24 June 2014
Kotak Mahindra Prime Limited
0
23 June 2004
Bank Of India
0
19 July 2012
Citi Bank N.a.
0
04 June 2013
Tamilnadu Industrial Investment Corporation Limited
0
08 June 2013
Canara Bank
0
24 June 2014
Kotak Mahindra Prime Limited
0
23 June 2004
Bank Of India
0
Documents
Form DPT-3-02112020-signed
Form PAS-6-15102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form PAS-6-24092020_signed
Optional Attachment-(1)-24092020
Form DPT-3-23042020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form AOC - 4 CFS-07122019_signed
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Form CHG-4-15112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form MGT-14-01082019-signed
Form DPT-3-19072019
Auditor?s certificate-19072019
Copy of Board or Shareholders? resolution-05072019
Complete record of private placement offers and acceptances in Form PAS-5.-05072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019