Company Information
CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Muthu Devapprakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palanisami Ramesh
Director/Designated Partner
over 7 years ago
over 7 years ago
Lalitha Prakash
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes.
[Class : 41] Education School
[Class : 37] Construction Housing Promoter
Charges
07 July 2015
Vijaya Bank
10 Lak
24 December 2011
The Karur Vysya Bank Limited
50 Lak
03 August 2021
Karur Vysya Bank
23 Lak
03 August 2021
Others
0
24 December 2011
The Karur Vysya Bank Limited
0
07 July 2015
Vijaya Bank
0
03 August 2021
Others
0
24 December 2011
The Karur Vysya Bank Limited
0
07 July 2015
Vijaya Bank
0
03 August 2021
Others
0
24 December 2011
The Karur Vysya Bank Limited
0
07 July 2015
Vijaya Bank
0
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MGT-14-29082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180829
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Optional Attachment-(1)-20082018
Altered memorandum of association-20082018
Altered memorandum of association-07082018
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Declaration by first director-24072018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
