Company Information

CIN
Status
Date of Incorporation
22 December 1980
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

Directors

Venkatesam Choudhry Shanthini
Venkatesam Choudhry Shanthini
Director/Designated Partner
over 2 years ago
Gopalswamy Duraiswamy Gopal
Gopalswamy Duraiswamy Gopal
Director/Designated Partner
over 2 years ago
Sundaram Venkatapathi
Sundaram Venkatapathi
Director
about 29 years ago

Charges

0
10 May 1999
Lakshmi Vilas Bank Limited
10 Lak
11 April 1986
Indian Bank
24 Lak
03 December 1994
Tamilnad Mercantile Bank Limited
5 Lak
03 December 1994
Tamilnad Mercantile Bank Limited
0
10 May 1999
Lakshmi Vilas Bank Limited
0
11 April 1986
Indian Bank
0
03 December 1994
Tamilnad Mercantile Bank Limited
0
10 May 1999
Lakshmi Vilas Bank Limited
0
11 April 1986
Indian Bank
0

Documents

Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-14-20032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180319
Form AOC - 4 CFS-16032018_signed
Altered memorandum of association-15032018
Optional Attachment-(1)-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Supplementary or Test audit report under section 143-13032018