Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tharani Parthiban
Tharani Parthiban
Director
over 2 years ago
Shanmuga Priya Niranjan
Shanmuga Priya Niranjan
Director/Designated Partner
over 2 years ago
Ramasamygounder Eswaran
Ramasamygounder Eswaran
Director/Designated Partner
over 10 years ago

Past Directors

Vasanthi Eswaran .
Vasanthi Eswaran .
Director
over 29 years ago

Charges

0
28 January 1997
The Karnataka Bank Ltd.
10 Lak
11 February 1998
The South Indian Bank Limited
20 Lak
16 November 1999
The City Union Bank Ltd.
30 Lak
07 December 2004
City Union Bank Limited
1 Crore
11 February 1998
The South Indian Bank Limited
0
07 December 2004
City Union Bank Limited
0
16 November 1999
The City Union Bank Ltd.
0
28 January 1997
The Karnataka Bank Ltd.
0
11 February 1998
The South Indian Bank Limited
0
07 December 2004
City Union Bank Limited
0
16 November 1999
The City Union Bank Ltd.
0
28 January 1997
The Karnataka Bank Ltd.
0
11 February 1998
The South Indian Bank Limited
0
07 December 2004
City Union Bank Limited
0
16 November 1999
The City Union Bank Ltd.
0
28 January 1997
The Karnataka Bank Ltd.
0
11 February 1998
The South Indian Bank Limited
0
07 December 2004
City Union Bank Limited
0
16 November 1999
The City Union Bank Ltd.
0
28 January 1997
The Karnataka Bank Ltd.
0
11 February 1998
The South Indian Bank Limited
0
07 December 2004
City Union Bank Limited
0
16 November 1999
The City Union Bank Ltd.
0
28 January 1997
The Karnataka Bank Ltd.
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
List of share holders, debenture holders;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082016
List of share holders, debenture holders;-28082016
Directors report as per section 134(3)-28082016
Form AOC-4-28082016_signed
Form MGT-7-28082016_signed
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form ADT-1-151015.OCT
Form MGT-14-110915.OCT
Form DIR-12-110915.OCT
Optional Attachment 4-110915.PDF
Interest in other entities-110915.PDF
Letter of Appointment-110915.PDF
Optional Attachment 1-110915.PDF
Optional Attachment 3-110915.PDF
Optional Attachment 2-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Copy of resolution-110915.PDF
-041114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT