Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Annamalai Abirami
Annamalai Abirami
Director/Designated Partner
about 1 year ago
Palaniappan Annamalai
Palaniappan Annamalai
Director/Designated Partner
about 1 year ago
Palaniappan Annamalai
Palaniappan Annamalai
Director
about 1 year ago

Past Directors

Kalyani Palaniappan
Kalyani Palaniappan
Director
almost 14 years ago

Charges

0
05 March 2013
Syndicate Bank
2 Crore
05 March 2013
Syndicate Bank
0
05 March 2013
Syndicate Bank
0
05 March 2013
Syndicate Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-05052018
Form CHG-4-05052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180505
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-19092016
List of share holders, debenture holders;-19092016
Optional Attachment-(1)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed
Declaration by first director-09052016
Form DIR-12-09052016_signed
Optional Attachment-(2)-09052016
Optional Attachment-(1)-09052016