Company Information
CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Gopalaswamy Venkatesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnakumar Sucharitha
Director
almost 11 years ago
almost 11 years ago
Srisabaritha .
Director
almost 11 years ago
almost 11 years ago
Lakshmi Meera .
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Thukaram Raghavendran
Director
about 30 years ago
about 30 years ago
Charges
15 July 1996
The Karur Vysya Bank Ltd.
5 Lak
15 July 1996
The Karur Vysya Bank Ltd.
0
15 July 1996
The Karur Vysya Bank Ltd.
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Form MGT-7-191215.OCT
Form AOC-4-181215.OCT
Form DIR-12-270215.OCT
Optional Attachment 1-260215.PDF
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Form DIR-12-010115.OCT
Evidence of cessation-311214.PDF
Form23AC-071214 for the FY ending on-310314.OCT
