Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,050,000
Authorised Capital
1,100,000
Directors
Sumathi Sakthivel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Pranav
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Parvathi .
Director/Designated Partner
over 12 years ago
over 12 years ago
Muthu Gounder Sakthivel
Managing Director
over 15 years ago
over 15 years ago
Charges
09 February 2012
The Karur Vysya Bank Limited
1 Crore
09 February 2012
The Karur Vysya Bank Limited
0
09 February 2012
The Karur Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
Form AOC-4-20072016_signed
Form MGT-7-160216.OCT
FormSchV-111114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
FormSchV-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310311.OCT
Form66-061114 for the FY ending on-310312.OCT
Form66-061114 for the FY ending on-310313.OCT
Form DIR-12-240514.OCT
Evidence of cessation-240514.PDF
Optional Attachment 1-240514.PDF
Form 32-130813.OCT
Optional Attachment 1-130813.PDF
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of Mortgage-060412.PDF
Certificate of Registration of Mortgage-060412.PDF
Instrument of creation or modification of charge-060412.PDF
Form 8-070412.OCT
Certificate of Registration of Mortgage-060412.PDF
Form 23-170312.PDF
MoA - Memorandum of Association-170312.PDF
Copy of resolution-170312.PDF
AoA - Articles of Association-170312.PDF
Form 2-220212.OCT
List of allottees-210212.PDF
Optional Attachment 1-100212.PDF
