Company Information
CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,767,000
Authorised Capital
8,500,000
Directors
Kanakaraj Srinivasan
Director
about 32 years ago
about 32 years ago
Kamatchidevi Moorthy
Director
about 32 years ago
about 32 years ago
Past Directors
Palaniswamy Moorthy
Director
over 19 years ago
over 19 years ago
Palaniswamy Kanniammal
Director
about 32 years ago
about 32 years ago
Charges
09 January 2002
City Union Bank Limited
2 Crore
14 February 1996
City Union Bank
10 Lak
11 October 1994
City Union Bank Limited
5 Crore
09 January 2002
City Union Bank Limited
0
11 October 1994
City Union Bank Limited
0
14 February 1996
City Union Bank
0
09 January 2002
City Union Bank Limited
0
11 October 1994
City Union Bank Limited
0
14 February 1996
City Union Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-06032018
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-16082017_signed
Optional Attachment-(1)-09082017
Evidence of cessation;-09082017
Form CHG-1-17122016_signed
Instrument(s) of creation or modification of charge;-17122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161217
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016
