Company Information
CIN
Status
Date of Incorporation
22 March 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
110,600
Authorised Capital
1,000,000
Directors
Gopal Lalithamani
Director
over 2 years ago
over 2 years ago
Venkatasamynaidu Jaganathan
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Jaganathan Kavitha
Director
over 18 years ago
over 18 years ago
Thatha Naicker Sennappa Guruswamy .
Director
over 45 years ago
over 45 years ago
Kasthuriswamynaidu Chelladurai
Director
over 45 years ago
over 45 years ago
Kasthuriswamy Naidu Venkatapathy
Director
over 45 years ago
over 45 years ago
Charges
29 August 2007
Tamilnad Mercantile Bank Ltd
10 Lak
04 April 2002
State Bank Of India
10 Lak
04 April 2002
State Bank Of India
0
29 August 2007
Tamilnad Mercantile Bank Ltd
0
04 April 2002
State Bank Of India
0
29 August 2007
Tamilnad Mercantile Bank Ltd
0
Documents
Form ADT-3-16052019_signed
Resignation letter-16052019
List of share holders, debenture holders;-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form DIR-11-19022019_signed
Notice of resignation filed with the company-19022019
Proof of dispatch-19022019
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(1)-16082018
Proof of dispatch-10082018
Notice of resignation;-10082018
Notice of resignation filed with the company-10082018
Form DIR-12-10082018_signed
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Evidence of cessation;-10082018
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form 20B-28032018_signed
