Company Information
CIN
Status
Date of Incorporation
09 September 1999
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
503,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nanjappa Subramaniam Krishnaraju
Director
over 25 years ago
over 25 years ago
Anand Sashikala
Director
over 25 years ago
over 25 years ago
Subramaniam Krishnaraju Anand
Managing Director
over 25 years ago
over 25 years ago
Charges
16 December 2000
Tamilnad Mercantlie Bank Ltd
4 Lak
14 October 2010
Tamilnad Mercantile Bank Ltd
20 Lak
14 October 2010
Tamilnad Mercantile Bank Ltd
0
16 December 2000
Tamilnad Mercantlie Bank Ltd
0
14 October 2010
Tamilnad Mercantile Bank Ltd
0
16 December 2000
Tamilnad Mercantlie Bank Ltd
0
14 October 2010
Tamilnad Mercantile Bank Ltd
0
16 December 2000
Tamilnad Mercantlie Bank Ltd
0
Documents
Form STK-2-19092018-signed
-20032018
-15032018
Letter of the charge holder stating that the amount has been satisfied-15032018
Form CHG-4-15032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT