Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
473,400
Authorised Capital
5,000,000
Directors
Ramalingam Radha
Wholetime Director
over 28 years ago
over 28 years ago
Past Directors
Ramasamy Nagarajan .
Managing Director
over 28 years ago
over 28 years ago
Charges
23 October 2000
The Karur Vysya Bank Limited
30 Lak
23 October 2000
The Karur Vysya Bank Limited
0
23 October 2000
The Karur Vysya Bank Limited
0
23 October 2000
The Karur Vysya Bank Limited
0
23 October 2000
The Karur Vysya Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06072017
Form CHG-4-06072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170706
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
List of share holders, debenture holders;-12042016
Directors report as per section 134(3)-12042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Form MGT-7-12042016_signed
Form AOC-4-12042016
FormSchV-230415 for the FY ending on-310314.OCT
Form23AC-230415 for the FY ending on-310314.OCT
Form PAS-3-200415.OCT
Resltn passed by the BOD-200415.PDF
List of allottees-200415.PDF
Form23AC-171014 for the FY ending on-310313.OCT
FormSchV-171014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form 23B for period 010313 to 310314-061013.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010410 to 310311-061010.OCT
Form 23B for period 010411 to 310312-061011.OCT
