Company Information

CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Malaiyandi Jeyabharathi
Malaiyandi Jeyabharathi
Additional Director
about 1 year ago

Past Directors

Dhivyalakshmi Malaiyandi
Dhivyalakshmi Malaiyandi
Additional Director
over 8 years ago
Vemandam Palayam Sathivel Prabhu
Vemandam Palayam Sathivel Prabhu
Director
about 12 years ago
Sakthivel Sellappagounper
Sakthivel Sellappagounper
Director
about 12 years ago

Documents

Form ADT-1-23122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-22072019_signed
Resignation letter-22072019
Form ADT-1-08032019_signed
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Form MGT-7-08032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form INC-22-14112017_signed
Copy of board resolution authorizing giving of notice-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Form MGT-14-13112017_signed