Company Information
CIN
Status
Date of Incorporation
06 November 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
150,000,000
Directors
Nandhini Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Saroja
Director/Designated Partner
over 2 years ago
over 2 years ago
. Jaichander
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Premchander Rajan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
. Rajan
Director
about 23 years ago
about 23 years ago
Past Directors
Chennimalaigounder Subbian
Additional Director
over 18 years ago
over 18 years ago
Kandavadivel Malathi .
Additional Director
over 18 years ago
over 18 years ago
Charges
21 March 2018
The Karur Vysya Bank Limited
6 Crore
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
Documents
Form DPT-3-13022021_signed
Form DIR-12-05012021_signed
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form DPT-3-21042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-04072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Instrument(s) of creation or modification of charge;-29062018
Form MGT-14-06022018_signed
Optional Attachment-(1)-06022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Form DIR-12-06022018_signed
Optional Attachment-(3)-06022018
Optional Attachment-(2)-06022018
Optional Attachment-(1)-06022018
