Company Information
CIN
Status
Date of Incorporation
28 May 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Directors
Sengodan Masilamani
Managing Director
over 2 years ago
over 2 years ago
Periyasamy Karunanithi Deepak
Director
almost 5 years ago
almost 5 years ago
Past Directors
Surendharan Karthikeyan Mangaimahalakshmi
Director
about 13 years ago
about 13 years ago
Masilamani Surumbarkulali .
Director
about 13 years ago
about 13 years ago
Kamalakannan Vanathi
Additional Director
over 14 years ago
over 14 years ago
Masilamani Karthikeyan
Director
over 14 years ago
over 14 years ago
Charges
19 October 2011
City Union Bank Limited
84 Lak
19 October 2011
City Union Bank Limited
0
19 October 2011
City Union Bank Limited
0
19 October 2011
City Union Bank Limited
0
Documents
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form ADT-1-06032020_signed
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Form ADT-3-02032020_signed
Resignation letter-28022020
Form DPT-3-25062019
Form DIR-12-28032019_signed
Evidence of cessation;-21032019
Notice of resignation;-21032019
Form DIR-11-19032019_signed
Acknowledgement received from company-12032019
Notice of resignation filed with the company-12032019
Proof of dispatch-12032019
Form DIR-12-09032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-02032019
Form AOC-4-15122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-10112017
