Company Information
CIN
Status
Date of Incorporation
26 June 2014
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayashree Murthy
Director
over 10 years ago
over 10 years ago
Past Directors
Thirumurthy Ramasubramanian Santhosh
Director
over 10 years ago
over 10 years ago
Mani Thirumurthy
Director
over 10 years ago
over 10 years ago
Charges
30 August 2018
City Union Bank Limited
89 Lak
01 December 2021
City Union Bank Limited
0
30 August 2018
City Union Bank Limited
0
01 December 2021
City Union Bank Limited
0
30 August 2018
City Union Bank Limited
0
01 December 2021
City Union Bank Limited
0
30 August 2018
City Union Bank Limited
0
Documents
Form MGT-14-05022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DPT-3-24072020-signed
Form DPT-3-03042020-signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form PAS-3-05102018_signed
List of share holders, debenture holders;-05102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of Board or Shareholders? resolution-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Notice of resignation;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed