Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
406,000
Authorised Capital
60,000,000
Directors
Duraisamy Parthiban
Director/Designated Partner
over 2 years ago
over 2 years ago
Duraisamy Kannammal
Director
over 13 years ago
over 13 years ago
Palanisamy Narmadha
Director
over 13 years ago
over 13 years ago
Charges
01 December 2017
Lakshmi Vilas Bank Limited
90 Lak
21 September 2023
Canara Bank
0
01 December 2017
Lakshmi Vilas Bank Limited
0
21 September 2023
Canara Bank
0
01 December 2017
Lakshmi Vilas Bank Limited
0
21 September 2023
Canara Bank
0
01 December 2017
Lakshmi Vilas Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DPT-3-21052019-signed
Directors report as per section 134(3)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Instrument(s) of creation or modification of charge;-30122017
Form CHG-1-30122017_signed
Optional Attachment-(1)-30122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171230
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Form AOC-4-28122016_signed
