Company Information
CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,500,000
Directors
Tharani Parthiban
Director
over 2 years ago
over 2 years ago
Shanmuga Priya Niranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasanthi Eswaran .
Director
almost 33 years ago
almost 33 years ago
Ramasamygounder Eswaran
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
07 December 2004
City Union Bank Limited
1 Crore
08 November 2001
The City Union Bank Ltd
50 Lak
16 November 1999
The City Union Bank Ltd
40 Lak
07 December 2004
City Union Bank Limited
0
16 November 1999
The City Union Bank Ltd
0
08 November 2001
The City Union Bank Ltd
0
07 December 2004
City Union Bank Limited
0
16 November 1999
The City Union Bank Ltd
0
08 November 2001
The City Union Bank Ltd
0
07 December 2004
City Union Bank Limited
0
16 November 1999
The City Union Bank Ltd
0
08 November 2001
The City Union Bank Ltd
0
07 December 2004
City Union Bank Limited
0
16 November 1999
The City Union Bank Ltd
0
08 November 2001
The City Union Bank Ltd
0
Documents
Form DPT-3-18042020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082016
Directors report as per section 134(3)-28082016
List of share holders, debenture holders;-28082016
Form AOC-4-28082016_signed
Form MGT-7-28082016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-151015.OCT
-041114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
