Company Information
CIN
Status
Date of Incorporation
21 March 1991
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabitha Raviselvam
Director
almost 34 years ago
almost 34 years ago
Past Directors
Ravichandran Ganapathy
Managing Director
almost 34 years ago
almost 34 years ago
Saraswathy Manoharan
Director
almost 34 years ago
almost 34 years ago
Charges
29 August 2008
City Union Bank Ltd
55 Lak
29 August 2008
City Union Bank Ltd
0
29 August 2008
City Union Bank Ltd
0
Documents
Approval letter for extension of AGM;-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form DPT-3-06102020-signed
Form DPT-3-26042020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-04102019
Form MGT-14-04102019-signed
Altered articles of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019