Company Information
CIN
Status
Date of Incorporation
21 October 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kuppuswamy Manivasakam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Krishnamoorthy Vishnupriya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kovilpalayam Sellappagounder Kuppuswamy
Managing Director
about 33 years ago
about 33 years ago
Past Directors
Kuppuswamy Rukmani
Director
about 33 years ago
about 33 years ago
Charges
14 February 2018
City Union Bank Limited
1 Crore
19 July 2000
Bank Of Baroda
7 Lak
14 February 2018
City Union Bank Limited
0
19 July 2000
Bank Of Baroda
0
14 February 2018
City Union Bank Limited
0
19 July 2000
Bank Of Baroda
0
14 February 2018
City Union Bank Limited
0
19 July 2000
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form ADT-1-18082020_signed
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Form INC-22-22072020_signed
Copies of the utility bills as mentioned above (not older than two months)-22072020
Copy of board resolution authorizing giving of notice-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Declaration by first director-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Declaration by first director-21072020
Form DPT-3-10042020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(3)-21102019
Directors report as per section 134(3)-21102019
