Company Information
CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,495,000
Authorised Capital
3,500,000
Directors
Vishnu Indumathi Karthikeyan
Director/Designated Partner
over 10 years ago
over 10 years ago
Rathinasabapathy Chitradevi
Director
about 27 years ago
about 27 years ago
Velusamy Karthikeyan
Managing Director
over 31 years ago
over 31 years ago
Karthikeyan Indumathi
Director
over 31 years ago
over 31 years ago
Charges
21 June 2001
City Union Bank Limited
60 Lak
20 February 2021
City Union Bank Limited
54 Lak
21 June 2001
City Union Bank Limited
0
20 February 2021
City Union Bank Limited
0
21 June 2001
City Union Bank Limited
0
20 February 2021
City Union Bank Limited
0
21 June 2001
City Union Bank Limited
0
20 February 2021
City Union Bank Limited
0
21 June 2001
City Union Bank Limited
0
20 February 2021
City Union Bank Limited
0
21 June 2001
City Union Bank Limited
0
20 February 2021
City Union Bank Limited
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(3)-27122020
Optional Attachment-(2)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(4)-24102019
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Form CHG-1-24102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-13052019_signed
Optional Attachment-(2)-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
