Company Information
CIN
Status
Date of Incorporation
06 February 1998
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Appakudal Parameswaran Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Appakudal Parameswaran Chandrasekaran
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Appakudal Parameswaran Ravisankar
Director
about 27 years ago
about 27 years ago
Charges
31 October 2006
Uti Bank Limited
8 Crore
01 March 2017
Lic Housing Finance Limited
9 Crore
30 December 2010
The Karur Vysya Bank Limited
11 Crore
20 April 2009
Federal Bank Ltd
5 Crore
07 March 2003
Unoin Bank Of India
4 Crore
01 March 2017
Others
0
31 October 2006
Uti Bank Limited
0
20 April 2009
Federal Bank Ltd
0
30 December 2010
The Karur Vysya Bank Limited
0
07 March 2003
Unoin Bank Of India
0
01 March 2017
Others
0
31 October 2006
Uti Bank Limited
0
20 April 2009
Federal Bank Ltd
0
30 December 2010
The Karur Vysya Bank Limited
0
07 March 2003
Unoin Bank Of India
0
01 March 2017
Others
0
31 October 2006
Uti Bank Limited
0
20 April 2009
Federal Bank Ltd
0
30 December 2010
The Karur Vysya Bank Limited
0
07 March 2003
Unoin Bank Of India
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Optional Attachment-(1)-24122019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-12122018
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
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-4-31102018_signed
Letter of the charge holder stating that the amount has been satisfied-31102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181031
Letter of the charge holder stating that the amount has been satisfied-08102018
Form CHG-4-08102018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form CHG-4-07072017_signed
Letter of the charge holder stating that the amount has been satisfied-07072017
