Company Information
CIN
Status
Date of Incorporation
28 May 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2019
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Panchapakesan Balakrishnan
Director
over 20 years ago
over 20 years ago
Past Directors
Venkataramani Chandramouli
Director
over 19 years ago
over 19 years ago
Natarajan Sakthivel
Director
over 19 years ago
over 19 years ago
Panchapakesan Swaminathan
Director
about 20 years ago
about 20 years ago
Swaminathan Ruckmani
Director
over 20 years ago
over 20 years ago
Charges
26 November 2018
City Union Bank Limited
75 Lak
28 January 2006
State Bank Of India
54 Crore
28 March 2007
Hdfc Bank Limited
4 Lak
26 November 2018
City Union Bank Limited
0
28 March 2007
Hdfc Bank Limited
0
28 January 2006
Others
0
26 November 2018
City Union Bank Limited
0
28 March 2007
Hdfc Bank Limited
0
28 January 2006
Others
0
26 November 2018
City Union Bank Limited
0
28 March 2007
Hdfc Bank Limited
0
28 January 2006
Others
0
Documents
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year of AGM-23122020
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Form INC-28-12052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Optional Attachment-(1)-31032019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Proof of dispatch-28022019
Notice of resignation filed with the company-28022019
Notice of resignation;-28022019
Form DIR-11-28022019_signed
Acknowledgement received from company-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Form MGT-14-14022019-signed