Company Information

CIN
Status
Date of Incorporation
30 August 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,165,000
Authorised Capital
2,000,000

Directors

Veeramalai Balakrishnan Karthikeyan
Veeramalai Balakrishnan Karthikeyan
Director/Designated Partner
almost 5 years ago
Sumithira Nandhakumar
Sumithira Nandhakumar
Director
about 22 years ago
Selvaraj Suganya .
Selvaraj Suganya .
Director/Designated Partner
about 22 years ago

Past Directors

Pongaloor Lakshmi Narayanasamy Ramamurthy
Pongaloor Lakshmi Narayanasamy Ramamurthy
Director
about 17 years ago

Charges

10 Crore
19 July 2007
Oriental Bank Of Commerce
10 Crore
28 June 2005
Uti Bank Limited
4 Crore
28 June 2005
Uti Bank
0
19 July 2007
Oriental Bank Of Commerce
0
28 June 2005
Uti Bank
0
28 June 2005
Uti Bank Limited
0
19 July 2007
Oriental Bank Of Commerce
0
28 June 2005
Uti Bank
0
28 June 2005
Uti Bank Limited
0

Documents

Form DPT-3-12022021-signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28122020
Form 66-28122020_signed
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
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
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Optional Attachment-(2)-22122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-09122020_signed
Form 20B-09122020_signed
Form 23AC-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-05122020