Company Information
CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
. Bharathi
Director
over 2 years ago
over 2 years ago
Munusamy Raja
Director
over 2 years ago
over 2 years ago
Charges
15 December 1994
The Lakshmi Vilas Bank Limited
20 Lak
12 April 1997
Bank Of India
40 Lak
12 April 1997
Bank Of India
40 Lak
12 April 1997
Bank Of India
0
12 April 1997
Bank Of India
0
15 December 1994
The Lakshmi Vilas Bank Limited
0
12 April 1997
Bank Of India
0
12 April 1997
Bank Of India
0
15 December 1994
The Lakshmi Vilas Bank Limited
0
Documents
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form INC-22-09022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copy of board resolution authorizing giving of notice-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form e-CODS-26032018_signed
Optional Attachment-(1)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Form 23AC-24032018_signed
Form 20B-20032018_signed
Optional Attachment-(1)-19032018
