Company Information
CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Jeevanandham Vani
Director
over 17 years ago
over 17 years ago
Past Directors
. Sivakami
Additional Director
over 6 years ago
over 6 years ago
Ayyavu Boopathy
Director
over 21 years ago
over 21 years ago
Charges
04 April 2016
City Union Bank Limited
50 Lak
04 April 2016
City Union Bank Limited
0
04 April 2016
City Union Bank Limited
0
04 April 2016
City Union Bank Limited
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Form DIR-12-02012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-03122018
Optional Attachment-(2)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-18052018_signed
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Copy of written consent given by auditor-11052018
Directors report as per section 134(3)-11052018
Optional Attachment-(2)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Optional Attachment-(1)-11052018
Copy of resolution passed by the company-11052018
Form AOC-4-15032017_signed
Form AOC-4-14032017_signed
