Company Information
CIN
Status
Date of Incorporation
12 March 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Subramaniam Pallavi
Director
almost 24 years ago
almost 24 years ago
Subramaniam Shenbegavalli
Director
almost 24 years ago
almost 24 years ago
Past Directors
Rahul Ray
Director
almost 24 years ago
almost 24 years ago
Rayappan Subramaniam
Director
almost 24 years ago
almost 24 years ago
Charges
21 May 2008
Dewan Housing Finance Corporation Limited
4 Crore
20 February 2006
Punjab National Bank
29 Crore
21 May 2008
Dewan Housing Finance Corporation Limited
0
20 February 2006
Punjab National Bank
0
21 May 2008
Dewan Housing Finance Corporation Limited
0
20 February 2006
Punjab National Bank
0
21 May 2008
Dewan Housing Finance Corporation Limited
0
20 February 2006
Punjab National Bank
0
Documents
Form MGT-7-29082020_signed
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-21082020_signed
Form ADT-1-19082020_signed
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Proof of dispatch-08062020
Notice of resignation filed with the company-08062020
Acknowledgement received from company-08062020
Form DIR-11-08062020_signed
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Proof of dispatch-03052018
Form DIR-11-03052018_signed
Acknowledgement received from company-03052018
