Company Information
CIN
Status
Date of Incorporation
01 December 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramasamy Kavitha
Director
almost 10 years ago
almost 10 years ago
Murugesan .
Director
almost 10 years ago
almost 10 years ago
Devadoss Franklin Xavier
Director
about 10 years ago
about 10 years ago
Ramasamy Palanisamy
Director
about 10 years ago
about 10 years ago
Past Directors
Sivasubramaniam Dineshkumar
Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-02072018-signed
-31012018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(3)-09102017
Optional Attachment-(1)-09102017
Form AOC-4-09102017_signed
Form INC-22-19012017_signed
Copies of the utility bills as mentioned above (not older than two months)-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form PAS-3-070215.OCT
Resltn passed by the BOD-070215.PDF
List of allottees-070215.PDF
Form DIR-12-200115.OCT
Optional Attachment 2-200115.PDF
Declaration by the first director-200115.PDF
Evidence of cessation-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Optional Attachment 1-200115.PDF
Form DIR-11-200115.OCT