Company Information
CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Nivedhitha Karthika Raja
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramachandra Raja Vijai
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Thirukkumaran Leelavathi
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-30012020_signed
Optional Attachment-(3)-25012020
Secretarial Audit Report-25012020
Optional Attachment-(2)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-22012020
Optional Attachment-(1)-22012020
Form DPT-3-28062019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form DIR-11-10042019_signed
Proof of dispatch-09042019
Notice of resignation filed with the company-09042019
Acknowledgement received from company-09042019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Form AOC-4-13012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form ADT-1-16032018_signed
Copy of the intimation sent by company-15032018