Company Information
CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
6,585,000
Authorised Capital
12,500,000
Directors
Andrade Marisa
Director
about 21 years ago
about 21 years ago
Lanz Charles Willy
Director
over 24 years ago
over 24 years ago
Lanz Jurg Willy
Director
over 30 years ago
over 30 years ago
Past Directors
Shrivatsa Coorg Ranga
Director
about 27 years ago
about 27 years ago
Charges
04 August 1997
State Bank Of India
1 Crore
28 July 2003
Dhanlaxmi Bank Limited
1 Crore
28 July 2003
Dhanlaxmi Bank Limited
0
04 August 1997
State Bank Of India
0
28 July 2003
Dhanlaxmi Bank Limited
0
04 August 1997
State Bank Of India
0
Documents
Form INC-22-120615.OCT
Optional Attachment 1-120615.PDF
Form23AC-220814 for the FY ending on-310313.OCT
Form23AC-180814 for the FY ending on-310311.OCT
Form23AC-180814 for the FY ending on-310312.OCT
Form66-220714 for the FY ending on-310313.OCT
FormSchV-220714 for the FY ending on-310313.OCT
Form66-080714 for the FY ending on-310311.OCT
Form66-080714 for the FY ending on-310312.OCT
FormSchV-080714 for the FY ending on-310312.OCT
FormSchV-080714 for the FY ending on-310311.OCT
Form 2-190913.OCT
List of allottees-180913.PDF
Letter of the charge holder-070912.PDF
Form 17-080912.OCT
Memorandum of satisfaction of Charge-070912.PDF
Form 32-250511.OCT
Evidence of cessation-250511.PDF
Form23AC-311210 for the FY ending on-310310.OCT
Form66-311210 for the FY ending on-310310.OCT
FormSchV-211210 for the FY ending on-310310.OCT
FormSchV-300810 for the FY ending on-310309.OCT
Form66-280810 for the FY ending on-310309.OCT
Form23AC-280810 for the FY ending on-310309.OCT
Form 32-180810-240610.PDF
Form 23B for period 010408 to 310309-010810.OCT
Evidence of cessation-050810.PDF
Form 32-050810-240610.PDF
Evidence of cessation-080109.PDF
Form 32-080109.PDF
