Company Information
CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
498,840
Authorised Capital
1,000,000
Directors
Pandurangam Radhakrishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muthu Ramakrishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mounasamy Sivakumar
Director
over 21 years ago
over 21 years ago
Past Directors
Sriram Subramanian
Director
almost 16 years ago
almost 16 years ago
Thiyagarajan Chinniah
Director
almost 16 years ago
almost 16 years ago
. Ramu
Director
almost 16 years ago
almost 16 years ago
Palaniappan Palaniappan
Director
almost 16 years ago
almost 16 years ago
Charges
02 February 2017
City Union Bank Limited
1 Crore
02 February 2017
City Union Bank Limited
0
02 February 2017
City Union Bank Limited
0
02 February 2017
City Union Bank Limited
0
Documents
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-21042020-signed
Form PAS-3-27022020_signed
Form MGT-14-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Copy of Board or Shareholders? resolution-26022020
Copy of the special resolution authorizing the issue of bonus shares;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170509
Optional Attachment-(2)-06052017
Optional Attachment-(1)-06052017
Instrument(s) of creation or modification of charge;-06052017
Form MGT-14-30032017
