Company Information
CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sathishkumaran .
Director
over 21 years ago
over 21 years ago
Jagadeesan Sengodagounder .
Managing Director
over 21 years ago
over 21 years ago
Past Directors
. Sudersan
Director
over 14 years ago
over 14 years ago
Sengodagounder Kuppusamygounder
Director
over 21 years ago
over 21 years ago
Charges
06 April 2005
The Karur Vysya Bank Limited
4 Crore
19 April 2013
Hdfc Bank Limited
2 Crore
06 April 2005
The Karur Vysya Bank Limited
0
19 April 2013
Hdfc Bank Limited
0
06 April 2005
The Karur Vysya Bank Limited
0
19 April 2013
Hdfc Bank Limited
0
06 April 2005
The Karur Vysya Bank Limited
0
19 April 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Evidence of cessation;-04052018
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Form AOC-4-04022018_signed
Letter of the charge holder stating that the amount has been satisfied-27062017
Form CHG-4-27062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170627
Optional Attachment-(1)-12012017
Evidence of cessation;-12012017
Form DIR-12-12012017_signed
