Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,900,000
Authorised Capital
20,000,000
Directors
Gnana Sampath Kasirajan
Director
about 12 years ago
about 12 years ago
Past Directors
Mahendiran Manoranjan
Additional Director
almost 5 years ago
almost 5 years ago
Devarajan Kamalam
Additional Director
almost 7 years ago
almost 7 years ago
Devarajan Shree Bharathi
Director
about 11 years ago
about 11 years ago
Nanjaiuthukuli Palaniappamudaliar Ponnusamy
Director
about 11 years ago
about 11 years ago
Charges
23 March 2023
The Karur Vysya Bank Limited
2 Crore
07 December 2021
Union Bank Of India
1 Crore
23 March 2023
Others
0
07 December 2021
Others
0
23 March 2023
Others
0
07 December 2021
Others
0
23 March 2023
Others
0
07 December 2021
Others
0
Documents
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Form DPT-3-30042020-signed
Form ADT-1-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Copy of resolution passed by the company-18022020
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of written consent given by auditor-18022020
Copy of the intimation sent by company-18022020
Declaration by first director-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(4)-20022019
Optional Attachment-(3)-20022019
Notice of resignation;-20022019
Evidence of cessation;-20022019
Optional Attachment-(1)-20022019
Form DIR-12-20022019_signed
Optional Attachment-(2)-20022019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
