Company Information
CIN
Status
Date of Incorporation
11 January 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,171,000
Authorised Capital
42,500,000
Directors
Devatha Ramachandran Ragunath
Director/Designated Partner
over 2 years ago
over 2 years ago
Devatha Koushik Raghunathan
Director
over 22 years ago
over 22 years ago
. Anandalakshmi
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
29 September 2003
State Bank Of India
18 Lak
18 February 1998
State Bank Of India
1 Crore
13 August 1997
State Bank Of India
14 Crore
22 May 1993
Lakshmi Vilas Bank Ltd.
45 Lak
30 May 2020
State Bank Of India
2 Crore
13 August 1997
State Bank Of India
0
30 May 2020
State Bank Of India
0
29 September 2003
State Bank Of India
0
22 May 1993
Lakshmi Vilas Bank Ltd.
0
18 February 1998
State Bank Of India
0
13 August 1997
State Bank Of India
0
30 May 2020
State Bank Of India
0
29 September 2003
State Bank Of India
0
22 May 1993
Lakshmi Vilas Bank Ltd.
0
18 February 1998
State Bank Of India
0
13 August 1997
State Bank Of India
0
30 May 2020
State Bank Of India
0
29 September 2003
State Bank Of India
0
22 May 1993
Lakshmi Vilas Bank Ltd.
0
18 February 1998
State Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form ADT-1-01092020_signed
Optional Attachment-(1)-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-12042020-signed
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Copy of MGT-8-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
