Company Information

CIN
Status
Date of Incorporation
14 December 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nachimuthu Velusamy
Nachimuthu Velusamy
Director/Designated Partner
over 2 years ago
Kousalyadevi Velusamy .
Kousalyadevi Velusamy .
Director/Designated Partner
almost 33 years ago

Charges

2 Crore
05 February 2001
City Union Bank Ltd.
50 Lak
17 June 2021
City Union Bank Limited
2 Crore
03 December 2022
City Union Bank Limited
0
17 June 2021
City Union Bank Limited
0
05 February 2001
City Union Bank Ltd.
0
03 December 2022
City Union Bank Limited
0
17 June 2021
City Union Bank Limited
0
05 February 2001
City Union Bank Ltd.
0
03 December 2022
City Union Bank Limited
0
17 June 2021
City Union Bank Limited
0
05 February 2001
City Union Bank Ltd.
0
03 December 2022
City Union Bank Limited
0
17 June 2021
City Union Bank Limited
0
05 February 2001
City Union Bank Ltd.
0

Documents

Form DPT-3-18042020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018
Copy of Board or Shareholders? resolution-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-07122017
Form SH-7-21092017-signed
Copy of the resolution for alteration of capital;-20092017
Altered memorandum of assciation;-20092017
Altered articles of association;-20092017
Optional Attachment-(1)-20092017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016