Company Information

CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
415,020
Authorised Capital
1,000,000

Directors

Jayaseelan Jayasuriyan
Jayaseelan Jayasuriyan
Director/Designated Partner
over 2 years ago
Jayachandran Jayakrishnan
Jayachandran Jayakrishnan
Director/Designated Partner
over 3 years ago

Past Directors

Nr Viswanathan
Nr Viswanathan
Director
over 17 years ago
Natarajan Ramaswamy Natarajan
Natarajan Ramaswamy Natarajan
Director
over 17 years ago

Charges

0
03 August 2005
City Union Bank Limited
1 Crore
03 August 2005
City Union Bank Limited
0
03 August 2005
City Union Bank Limited
0

Documents

Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form DPT-3-10042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Optional Attachment-(1)-30062019
Declaration by first director-27032019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Form MGT-14-19032019_signed
Altered articles of association-19032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019