Company Information

CIN
Status
Date of Incorporation
23 August 1996
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Smoking Pipes; Combs, Hair Slides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,256,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azhagesan Susila
Azhagesan Susila
Director/Designated Partner
over 1 year ago
Mahesh Pratheep Mohan
Mahesh Pratheep Mohan
Director/Designated Partner
over 1 year ago

Past Directors

Alagesan Mahesh
Alagesan Mahesh
Managing Director
almost 24 years ago
Kalayanakumar Chandrasekar
Kalayanakumar Chandrasekar
Director
over 28 years ago
Parvathimuthu Azhagesan
Parvathimuthu Azhagesan
Director
over 28 years ago

Charges

75 Lak
06 June 2009
Indian Bank
75 Lak
06 June 2009
Indian Bank
0
06 June 2009
Indian Bank
0

Documents

Form MR-1-31122020
Optional Attachment-(1)-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Form ADT-1-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(2)-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-3-08092020_signed
Resignation letter-07092020
Form DPT-3-25042020-signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form ADT-1-13042019_signed
Form ADT-3-13042019_signed
Copy of resolution passed by the company-13042019
Resignation letter-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed