Company Information
CIN
Status
Date of Incorporation
24 August 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Kalpanadevi Sivakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ponnusamy Sivakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobha Paharia
Director
almost 17 years ago
almost 17 years ago
Past Directors
Paras Kumar Chhabra
Director
almost 16 years ago
almost 16 years ago
Ajit Jain
Director
almost 17 years ago
almost 17 years ago
Suresh Somchand Shah
Director
almost 17 years ago
almost 17 years ago
Charges
29 July 2008
Bank Of Baroda
5 Crore
23 December 2005
Indusind Bank Limited
4 Crore
17 March 2023
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
29 July 2008
Bank Of Baroda
0
23 December 2005
Indusind Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
29 July 2008
Bank Of Baroda
0
23 December 2005
Indusind Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
29 July 2008
Bank Of Baroda
0
23 December 2005
Indusind Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form AOC-4-25062018_signed
Form ADT-1-22062018_signed
Form ADT-3-22062018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-22062018_signed
Resignation letter-21062018
Form ADT-1-03022017_signed
Copy of the intimation sent by company-03022017
Copy of resolution passed by the company-03022017
Copy of written consent given by auditor-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
