Company Information
CIN
Status
Date of Incorporation
18 November 1983
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Surulikannan Lakshmanapermual
Director/Designated Partner
over 4 years ago
over 4 years ago
Kashasai Elangkumaran
Director
over 20 years ago
over 20 years ago
Palaniandi Rajendran Elangkumaran
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Shanmuga Priyaa
Director
almost 11 years ago
almost 11 years ago
Rajendran Sengodan Palaniandi
Director
over 20 years ago
over 20 years ago
Charges
13 January 2015
City Union Bank Limited
3 Crore
13 January 2015
City Union Bank Limited
0
13 January 2015
City Union Bank Limited
0
Documents
Supplementary or Test audit report under section 143-12022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Form AOC - 4 CFS-12022020
Optional Attachment-(1)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Statement of Subsidiaries as per section 129 - Form AOC-1-06022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-26032019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
