Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
500,000
Authorised Capital
3,000,000

Past Directors

Karthikeyan Uma
Karthikeyan Uma
Director
about 13 years ago
Coimbatore Thiyagarajan Narayanan
Coimbatore Thiyagarajan Narayanan
Director
over 13 years ago
Govindaraj Uthayakumar
Govindaraj Uthayakumar
Managing Director
over 13 years ago

Charges

1 Crore
22 January 2013
The Lakshmi Vilas Bank Limited
1 Crore
22 January 2013
The Lakshmi Vilas Bank Limited
0
22 January 2013
The Lakshmi Vilas Bank Limited
0
22 January 2013
The Lakshmi Vilas Bank Limited
0

Documents

Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-01102020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Form DIR-11-22092017_signed
Acknowledgement received from company-19092017
Notice of resignation filed with the company-19092017
Proof of dispatch-19092017
Form INC-22-12032017_signed
Copies of the utility bills as mentioned above (not older than two months)-06032017
Copy of board resolution authorizing giving of notice-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Form ADT-1-280116.OCT