Company Information
CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kozhiparambil Damodaran Vijayhari
Director/Designated Partner
about 1 year ago
about 1 year ago
Chasmi Chandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratnabhai Vettath Valiyapurakkal Appu
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
13 June 2017
Dhanlaxmi Bank Limited
72 Thousand
30 September 2016
Dhanlaxmi Bank Limited
3 Crore
27 March 2014
Hdb Financial Services Limited
2 Crore
07 June 2011
District Co-operative Bank Limited
1 Crore
29 November 2017
Dhanlaxmi Bank Limited
34 Lak
02 July 2013
Dhanlaxmi Bank Limited
3 Crore
07 April 2016
Dhanlaxmi Bank Limited
50 Lak
22 September 2012
Dhanlaxmi Bank Limited
5 Crore
29 November 2017
Dhanlaxmi Bank Limited
0
13 June 2017
Dhanlaxmi Bank Limited
0
30 September 2016
Dhanlaxmi Bank Limited
0
22 September 2012
Dhanlaxmi Bank Limited
0
27 March 2014
Hdb Financial Services Limited
0
07 June 2011
District Co-operative Bank Limited
0
02 July 2013
Dhanlaxmi Bank Limited
0
07 April 2016
Others
0
29 November 2017
Dhanlaxmi Bank Limited
0
13 June 2017
Dhanlaxmi Bank Limited
0
30 September 2016
Dhanlaxmi Bank Limited
0
22 September 2012
Dhanlaxmi Bank Limited
0
27 March 2014
Hdb Financial Services Limited
0
07 June 2011
District Co-operative Bank Limited
0
02 July 2013
Dhanlaxmi Bank Limited
0
07 April 2016
Others
0
29 November 2017
Dhanlaxmi Bank Limited
0
13 June 2017
Dhanlaxmi Bank Limited
0
30 September 2016
Dhanlaxmi Bank Limited
0
22 September 2012
Dhanlaxmi Bank Limited
0
27 March 2014
Hdb Financial Services Limited
0
07 June 2011
District Co-operative Bank Limited
0
02 July 2013
Dhanlaxmi Bank Limited
0
07 April 2016
Others
0
Documents
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-14092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Optional Attachment-(2)-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Form CHG-4-03062020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
Form DPT-3-20042020-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-14062019_signed
Form MGT-7-13062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12062019
Optional Attachment-(1)-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
Details of other Entity(s)-27042018
Directors report as per section 134(3)-27042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed