Company Information

CIN
Status
Date of Incorporation
09 February 1981
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ranjit Soundarajan Yashwanth
Ranjit Soundarajan Yashwanth
Director/Designated Partner
about 9 years ago
Kiran Ranjit Soundarajan
Kiran Ranjit Soundarajan
Director/Designated Partner
about 9 years ago
Soundarajan Ranjit
Soundarajan Ranjit
Director/Designated Partner
over 39 years ago
Vijayakumar Vijayshree
Vijayakumar Vijayshree
Director
almost 45 years ago

Past Directors

Ranjit Soundarajan Sangeetha
Ranjit Soundarajan Sangeetha
Additional Director
almost 18 years ago
Narayanaraja Muralidharan
Narayanaraja Muralidharan
Director
over 18 years ago
Soundarajan Saroja
Soundarajan Saroja
Director
almost 45 years ago

Charges

0
09 April 2008
Lakshmi Vilas Bank Limited
25 Lak
09 April 2008
Lakshmi Vilas Bank Limited
0
09 April 2008
Lakshmi Vilas Bank Limited
0
09 April 2008
Lakshmi Vilas Bank Limited
0

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019
List of share holders, debenture holders;-20102019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-04042019
-04042019
Form DIR-12-16112017_signed
Evidence of cessation;-15112017
Letter of appointment;-15112017
Notice of resignation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
List of share holders, debenture holders;-23012017
Optional Attachment-(1)-23012017
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
Form ADT-1-28102016_signed