Company Information
CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Balasundararaman Santhi
Director
over 2 years ago
over 2 years ago
Kuthalingam Balasundararaman
Director
almost 3 years ago
almost 3 years ago
Charges
13 August 2013
Lakshmi Vilas Bank Limited
20 Lak
13 August 2013
Lakshmi Vilas Bank Limited
0
13 August 2013
Lakshmi Vilas Bank Limited
0
Documents
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Form DPT-3-09112020-signed
Form MGT-14-04092020-signed
Altered articles of association-28082020
Optional Attachment-(2)-28082020
Altered memorandum of association-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(1)-28082020
Form DPT-3-25042020-signed
Form ADT-1-17112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form DPT-3-09072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
