Company Information
CIN
Status
Date of Incorporation
26 February 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vinutha Gunasekar
Director
about 10 years ago
about 10 years ago
Sivappa Gunasekar
Director
over 34 years ago
over 34 years ago
Documents
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-07072019
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-12012018_signed
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
List of share holders, debenture holders;-30062017
Optional Attachment-(1)-30062017