Company Information
CIN
Status
Date of Incorporation
10 June 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,010,000
Authorised Capital
5,000,000
Directors
Semmandapatty Ramasamy Chettiar Venugopal
Managing Director
over 2 years ago
over 2 years ago
Venugopal Parimala
Director
over 2 years ago
over 2 years ago
Charges
05 July 1999
Sri Nakoda Bherav Finance
30 Thousand
15 February 1993
Housing Development Finance Corporation Ltd.
5 Lak
05 July 1999
Sri Nakoda Bherav Finance
0
15 February 1993
Housing Development Finance Corporation Ltd.
0
05 July 1999
Sri Nakoda Bherav Finance
0
15 February 1993
Housing Development Finance Corporation Ltd.
0
Documents
Form DPT-3-10092020-signed
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form ADT-1-09092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26082020
Annual return as per schedule V of the Companies Act,1956-26082020
Form 23AC-26082020_signed
Form 66-26082020_signed
Form 20B-26082020_signed
Form 20B-16032020_signed
Form 23AC-16032020_signed
Form 66-16032020_signed
Annual return as per schedule V of the Companies Act,1956-14032020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14032020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032020
Form 23AC-09032020_signed
