Company Information
CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Directors
Leelavathi Kandasami .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangampalayam Vedanayagam Sundararaman
Director/Designated Partner
over 2 years ago
over 2 years ago
Chellamuthu Sivasamy
Director
almost 21 years ago
almost 21 years ago
Sangampalayam Vedanayagam Kandasami
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
01 March 2018
Rbl Bank Limited
30 Crore
22 November 2016
The Karur Vysya Bank Limited
15 Crore
23 February 2021
The Karur Vysya Bank Limited
8 Crore
19 December 2019
The Karur Vysya Bank Limited
4 Crore
30 December 2022
Others
0
29 December 2022
Others
0
01 March 2018
Others
0
19 December 2019
Others
0
23 February 2021
Others
0
22 November 2016
Others
0
30 December 2022
Others
0
29 December 2022
Others
0
01 March 2018
Others
0
19 December 2019
Others
0
23 February 2021
Others
0
22 November 2016
Others
0
Documents
Form DPT-3-23122020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Optional Attachment-(1)-22062020
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Form DPT-3-29102019-signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
