Company Information
CIN
Status
Date of Incorporation
01 May 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Nikhil Sunil
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjula Sunil
Director
over 33 years ago
over 33 years ago
Sunil Haridass
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
27 March 2008
Canara Bank
2 Crore
21 July 1999
The Lakshmi Vilas Bank Ltd.
15 Lak
23 July 1999
The Lakshmi Vilas Bank Limited
50 Lak
23 July 1999
The Lakshmi Vilas Bank Limited
0
21 July 1999
The Lakshmi Vilas Bank Ltd.
0
27 March 2008
Canara Bank
0
23 July 1999
The Lakshmi Vilas Bank Limited
0
21 July 1999
The Lakshmi Vilas Bank Ltd.
0
27 March 2008
Canara Bank
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Auditor?s certificate-24062019
Form MSME FORM I-17052019_signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-21032019
Copy of the intimation sent by company-21032019
Optional Attachment-(1)-21032019
Copy of written consent given by auditor-21032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-16112017_signed
