Company Information
CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
564,850
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arumugam Selvakumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Murugesh Kumar Sidhan Kalavathy
Director
about 13 years ago
about 13 years ago
Past Directors
Sundararajan Kannan
Additional Director
over 4 years ago
over 4 years ago
Palanisamy Gopalsamy
Additional Director
over 6 years ago
over 6 years ago
Premalatha Tamizhselvan
Whole Time Director
over 7 years ago
over 7 years ago
Periyakaruppan Tamizhselvan
Director
about 13 years ago
about 13 years ago
Charges
23 April 2014
Idbi Bank Limited
10 Lak
23 April 2014
Idbi Bank Limited
0
23 April 2014
Idbi Bank Limited
0
23 April 2014
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Interest in other entities;-23072018
Notice of resignation;-23072018
Letter of the charge holder stating that the amount has been satisfied-21072018
Form CHG-4-21072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180721
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form PAS-3-01112017_signed
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.-01112017
Valuation Report from the valuer, if any;-01112017
Copy of Board or Shareholders? resolution-01112017
Form SH-7-31102017-signed
Altered memorandum of assciation;-31102017
Copy of the resolution for alteration of capital;-31102017
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Form PAS-3-24082017_signed
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.-24082017
Copy of Board or Shareholders? resolution-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017