Company Information

CIN
Status
Date of Incorporation
14 September 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Krishnaswamynaidu Venkatapathy
Krishnaswamynaidu Venkatapathy
Director
over 2 years ago
Venkatapathy Rohitkarthikeyan
Venkatapathy Rohitkarthikeyan
Director
about 35 years ago
Yesodha Venkatapathy
Yesodha Venkatapathy
Director
about 35 years ago

Charges

0
18 September 1997
Oriental Bank Of Commerce
75 Lak
06 February 2023
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
18 September 1997
Oriental Bank Of Commerce
0
06 February 2023
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
18 September 1997
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form 23B-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed