Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jayaseelan Jayasuriyan
Jayaseelan Jayasuriyan
Director/Designated Partner
over 2 years ago
Jayachandran Jayakrishnan
Jayachandran Jayakrishnan
Director/Designated Partner
over 3 years ago

Past Directors

Natarajan Ramaswamy Natarajan
Natarajan Ramaswamy Natarajan
Director
almost 30 years ago
Nr Viswanathan
Nr Viswanathan
Director
almost 30 years ago

Charges

0
03 May 2005
The City Union Bank
1 Crore
22 August 1998
Canara Bank
2 Lak
08 May 1996
Canara Bank
26 Lak
12 April 2005
City Union Bank Limited
20 Lak
12 April 2005
City Union Bank Limited
0
22 August 1998
Canara Bank
0
03 May 2005
The City Union Bank
0
08 May 1996
Canara Bank
0
12 April 2005
City Union Bank Limited
0
22 August 1998
Canara Bank
0
03 May 2005
The City Union Bank
0
08 May 1996
Canara Bank
0
12 April 2005
City Union Bank Limited
0
22 August 1998
Canara Bank
0
03 May 2005
The City Union Bank
0
08 May 1996
Canara Bank
0

Documents

Form MSC-3-24082020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21082020
Duly audited statement of financial position-21082020
Duly audited statement of financial position-08082020
Copy of Board resolution showing authorization given for  filing this declaration     -08082020
Form MSC-3-04122019-signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Duly audited statement of financial position-02122019
Copy of Board resolution showing authorization given for  filing this declaration     -02122019
Duly audited statement of financial position-29102019
Copy of Board resolution showing authorization given for  filing this declaration     -29102019
Form MGT-14-26052019_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190504
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form MGT-14-19032019_signed
Optional Attachment-(1)-19032019
Altered articles of association-19032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form DIR-12-26022019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form CHG-4-29092018_signed