Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,280,070
Authorised Capital
40,000,000

Directors

Manaliyankadu Velappan Sellamuthu
Manaliyankadu Velappan Sellamuthu
Director/Designated Partner
over 2 years ago
Chellammal Periyasamy .
Chellammal Periyasamy .
Director
about 19 years ago
Kandasamy Arthanari .
Kandasamy Arthanari .
Managing Director
about 19 years ago

Past Directors

Arthanari Kokilan .
Arthanari Kokilan .
Additional Director
about 11 years ago
Sellamuthu Gounder Chellappan
Sellamuthu Gounder Chellappan
Director
about 18 years ago
Rajagopalan Sampathkumaran .
Rajagopalan Sampathkumaran .
Director
about 18 years ago

Charges

0
28 November 2012
The Lakshmi Vilas Bank Limited
1 Crore
28 November 2012
The Lakshmi Vilas Bank Limited
0
28 November 2012
The Lakshmi Vilas Bank Limited
0
28 November 2012
The Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-03012021_signed
Form DPT-3-02012021_signed
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Notice of resignation;-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Form ADT-1-02052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-01122017-signed
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Altered memorandum of association-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Optional Attachment-(3)-01122017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171201
Altered memorandum of association-29112017
Optional Attachment-(1)-29112017