Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,792,000
Authorised Capital
5,000,000
Directors
. Vaijayanthi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Arthapalli Ramanathan Rangarajan
Director
almost 15 years ago
almost 15 years ago
Manjula Thiagarajan
Director
almost 15 years ago
almost 15 years ago
Karur Subramanian Ramachandran
Director
almost 15 years ago
almost 15 years ago
Past Directors
Srinivasan Vijayaraj
Director
almost 15 years ago
almost 15 years ago
Krishnamurthychettiar Jayaseelan
Director
almost 15 years ago
almost 15 years ago
Venkatraman Balamuthyalu Manoharan
Managing Director
almost 15 years ago
almost 15 years ago
Charges
09 December 2021
City Union Bank Limited
54 Lak
09 December 2021
City Union Bank Limited
0
09 December 2021
City Union Bank Limited
0
09 December 2021
City Union Bank Limited
0
09 December 2021
City Union Bank Limited
0
09 December 2021
City Union Bank Limited
0
Documents
Form DPT-3-08122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-27082020-signed
Form DPT-3-14082020-signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Form ADT-1-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(1)-22012019
Form DIR-11-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Acknowledgement received from company-22012019
