Company Information
CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Directors
Kanakaraj Srinivasan
Director
almost 23 years ago
almost 23 years ago
Kamatchidevi Moorthy
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Palaniswamy Moorthy
Additional Director
over 15 years ago
over 15 years ago
Charges
26 March 2018
City Union Bank Limited
40 Lak
18 May 2005
City Union Bank Limited
4 Crore
10 February 2020
City Union Bank Limited
70 Lak
10 February 2020
City Union Bank Limited
0
18 May 2005
City Union Bank Limited
0
26 March 2018
City Union Bank Limited
0
10 February 2020
City Union Bank Limited
0
18 May 2005
City Union Bank Limited
0
26 March 2018
City Union Bank Limited
0
Documents
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Instrument(s) of creation or modification of charge;-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
