Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Venkatachalam Jeevanandham Sathyasaran
Director
over 18 years ago
over 18 years ago
Kolanalli Subramaniam Mahalingam
Director
over 18 years ago
over 18 years ago
. Thangavelu Senthil
Director
over 18 years ago
over 18 years ago
Past Directors
Kandasamy Subramanian Mahadevan
Managing Director
over 18 years ago
over 18 years ago
Charges
30 August 2007
Canara Bank
2 Lak
22 December 2011
Lakshmi Vilas Bank Limited
1 Crore
20 January 2010
Hdfc Bank Limited
1 Crore
29 June 2007
Canara Bank
72 Lak
29 June 2007
Canara Bank
0
20 January 2010
Hdfc Bank Limited
0
22 December 2011
Lakshmi Vilas Bank Limited
0
30 August 2007
Canara Bank
0
29 June 2007
Canara Bank
0
20 January 2010
Hdfc Bank Limited
0
22 December 2011
Lakshmi Vilas Bank Limited
0
30 August 2007
Canara Bank
0
29 June 2007
Canara Bank
0
20 January 2010
Hdfc Bank Limited
0
22 December 2011
Lakshmi Vilas Bank Limited
0
30 August 2007
Canara Bank
0
Documents
Optional Attachment-(1)-19062019
Notice of resignation;-19062019
Proof of dispatch-19062019
Acknowledgement received from company-19062019
Evidence of cessation;-19062019
Form DIR-11-19062019_signed
Form DIR-12-19062019_signed
Notice of resignation filed with the company-19062019
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Letter of the charge holder-091214.PDF
Form CHG-4-091214.OCT
Memorandum of satisfaction of Charge-091214.PDF
-071214.OCT
Form MGT-14-041214.OCT
Copy of resolution-031214.PDF
Optional Attachment 1-031214.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form66-011213 for the FY ending on-310313.OCT
FormSchV-011213 for the FY ending on-310313.OCT
Form23AC-011213 for the FY ending on-310313.OCT
