Company Information

CIN
Status
Date of Incorporation
12 December 2000
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
986,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bakthavathsalam Ashok
Bakthavathsalam Ashok
Director/Designated Partner
over 1 year ago
Sureshkumar Narayanaswamy
Sureshkumar Narayanaswamy
Director/Designated Partner
about 2 years ago

Past Directors

Sennappagowder Lakshmipathy
Sennappagowder Lakshmipathy
Director
about 23 years ago
Divyalakshmi Ashok
Divyalakshmi Ashok
Director
about 24 years ago

Charges

0
28 March 2014
Indian Bank
2 Crore
19 March 2012
The Karur Vysya Bank Limited
75 Lak
28 March 2014
Indian Bank
0
19 March 2012
The Karur Vysya Bank Limited
0
28 March 2014
Indian Bank
0
19 March 2012
The Karur Vysya Bank Limited
0
28 March 2014
Indian Bank
0
19 March 2012
The Karur Vysya Bank Limited
0

Documents

Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC - 4 CFS-02112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form DPT-3-10092020-signed
Interest in other entities;-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form ADT-1-23102019_signed