Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rangappa Ramaraj
Rangappa Ramaraj
Director
over 17 years ago
Rangappa Nirmala
Rangappa Nirmala
Director
over 18 years ago

Past Directors

Mukund Rangappa
Mukund Rangappa
Additional Director
about 11 years ago
Rajagopal Rangappa
Rajagopal Rangappa
Additional Director
about 11 years ago

Charges

0
03 January 2007
Uti Bank Limited
5 Lak
03 January 2007
Uti Bank Limited
0
03 January 2007
Uti Bank Limited
0
03 January 2007
Uti Bank Limited
0

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form MGT-7-24042019_signed
Form AOC-4-24042019_signed
Form CHG-4-01012018_signed
Letter of the charge holder stating that the amount has been satisfied-01012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180101
Form ADT-1-28122017_signed
Copy of the intimation sent by company-27122017
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form DIR-12-150215.OCT
Interest in other entities-150215.PDF
Letter of Appointment-150215.PDF
Form ADT-1-100215.OCT
Copy of resolution-210115.PDF
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT