Company Information

CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Ramasamy
Rajkumar Ramasamy
Director/Designated Partner
over 1 year ago
Rajkumar Arunadevi
Rajkumar Arunadevi
Director/Designated Partner
almost 2 years ago

Past Directors

Narmatha .
Narmatha .
Additional Director
almost 7 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-12112020_signed
Form DPT-3-14042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
Form DIR-11-20042018_signed