Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,500,000
Past Directors
Indirani Nandakumar
Director
almost 19 years ago
almost 19 years ago
Nanda Ramanujalu Kumar
Director
almost 19 years ago
almost 19 years ago
Charges
12 August 2010
Lakshmi Vilas Bank Limited
1 Crore
12 August 2010
Lakshmi Vilas Bank Limited
0
12 August 2010
Lakshmi Vilas Bank Limited
0
Documents
Form CHG-4-06032017_signed
Letter of the charge holder stating that the amount has been satisfied-06032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170306
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form CHG-1-070715.OCT
Certificate of Registration for Modification of Mortgage-060715.PDF
Certificate of Registration for Modification of Mortgage-060715.PDF
Instrument of creation or modification of charge-060715.PDF
Certificate of Registration for Modification of Mortgage-060715.PDF
Form MGT-14-110415.OCT
Form INC-22-110415.OCT
Optional Attachment 2-110415.PDF
Optional Attachment 1-110415.PDF
MoA - Memorandum of Association-110415.PDF
Copy of resolution-110415.PDF
Form MGT-14-281014.OCT
Optional Attachment 1-271014.PDF
Copy of resolution-271014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
