Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Past Directors
Padmanabhan Karthikeyan
Director
over 25 years ago
over 25 years ago
Ruckmini Karthikeyan
Director
over 25 years ago
over 25 years ago
Charges
30 June 2006
The Karur Vysya Bank Ltd
40 Lak
31 December 2012
The Karur Vysya Ban Ltd
5 Crore
30 June 2006
The Karur Vysya Bank Ltd
0
31 December 2012
The Karur Vysya Ban Ltd
0
30 June 2006
The Karur Vysya Bank Ltd
0
31 December 2012
The Karur Vysya Ban Ltd
0
Documents
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Form ADT-1-20112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of the intimation sent by company-20112020
Optional Attachment-(1)-20112020
Altered memorandum of association-20112020
Form MGT-14-19112020_signed
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DIR-12-17112020_signed
Form DPT-3-16112020_signed
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Form ADT-3-06112020_signed
Resignation letter-04112020
Form DPT-3-01042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200107
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213
