Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Martin Leemarose
Martin Leemarose
Director/Designated Partner
almost 3 years ago
Govindasamy Natarajan
Govindasamy Natarajan
Director/Designated Partner
about 6 years ago
Jose Charles Martin
Jose Charles Martin
Director
about 16 years ago
Vijay Mohan
Vijay Mohan
Director
almost 20 years ago
Dhamodarasamy Naidu Srinivasan
Dhamodarasamy Naidu Srinivasan
Director
over 20 years ago
Vikram Mohan
Vikram Mohan
Director
over 20 years ago

Charges

0
22 December 2014
The Karur Vysya Bank Limited
25 Crore
25 March 2006
State Bank Of India
18 Crore
22 December 2014
The Karur Vysya Bank Limited
0
25 March 2006
State Bank Of India
0
22 December 2014
The Karur Vysya Bank Limited
0
25 March 2006
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-07112019-signed
Form DPT-3-30102019-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-15032019_signed
Interest in other entities;-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Declaration by first director-13032019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form CHG-4-29052018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed