Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Lakshmi Narayana Moorthy Surya Narayana Moorthy
Director
about 2 years ago
about 2 years ago
Lakshminarayanamoorthy Rajagopal
Director
over 2 years ago
over 2 years ago
Lakshminarayanamoorthy Yoganarasimhamoorthy
Director
almost 12 years ago
almost 12 years ago
Sundari .
Director
almost 12 years ago
almost 12 years ago
Charges
22 November 2014
City Union Bank Limited
55 Lak
22 November 2014
City Union Bank Limited
0
22 November 2014
City Union Bank Limited
0
Documents
Form DPT-3-18042020-signed
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Copy of board resolution authorizing giving of notice-04032020
Optional Attachment-(1)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Letter of appointment;-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
