Company Information
CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,855,000
Authorised Capital
2,000,000
Directors
Velsamy Panneerselvam .
Director
over 8 years ago
over 8 years ago
Vasuki .
Director
about 13 years ago
about 13 years ago
Meenakshisundaram Ravichandhiran
Director
about 13 years ago
about 13 years ago
Charges
25 April 2002
M/s Bob Housing Finance Ltd.
20 Lak
02 September 1994
The Tamilnadu Industrial Investment Corporation Limited
26 Lak
25 April 2002
M/s Bob Housing Finance Ltd.
0
02 September 1994
The Tamilnadu Industrial Investment Corporation Limited
0
25 April 2002
M/s Bob Housing Finance Ltd.
0
02 September 1994
The Tamilnadu Industrial Investment Corporation Limited
0
25 April 2002
M/s Bob Housing Finance Ltd.
0
02 September 1994
The Tamilnadu Industrial Investment Corporation Limited
0
25 April 2002
M/s Bob Housing Finance Ltd.
0
02 September 1994
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
CERTIFICATE OF INCORPORATION-signed
Form e-CODS-27042018_signed
Form ADT-1-31032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form 66-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
CERTIFICATE OF INCORPORATION
Letter of the charge holder stating that the amount has been satisfied-24012017
Form CHG-4-24012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170124
Form CHG-4-20012017_signed
Letter of the charge holder stating that the amount has been satisfied-20012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170120
FormSchV-160316 for the FY ending on-310312.OCT
