Company Information
CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Easwaramurthi Rasappa Gounder
Director/Designated Partner
over 2 years ago
over 2 years ago
Easwaramurthi Bhuvaneswari Rajgowtham
Director/Designated Partner
over 15 years ago
over 15 years ago
Easwaramurthi Bhuvaneswari
Director
over 21 years ago
over 21 years ago
Past Directors
Vijaya Kalichamy
Director
over 15 years ago
over 15 years ago
Charges
17 October 2012
Dewan Housing Finance Corporation Limited
8 Crore
09 August 2010
Indian Bank
6 Crore
09 August 2010
Indian Bank
0
17 October 2012
Dewan Housing Finance Corporation Limited
0
09 August 2010
Indian Bank
0
17 October 2012
Dewan Housing Finance Corporation Limited
0
09 August 2010
Indian Bank
0
17 October 2012
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-22042020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17082019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Letter of the charge holder stating that the amount has been satisfied-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Notice of resignation;-18032017
Evidence of cessation;-18032017
Form DIR-11-18032017_signed
Notice of resignation filed with the company-18032017
