Company Information

CIN
Status
Date of Incorporation
04 August 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elangovan Pillai Gurunatha
Elangovan Pillai Gurunatha
Director
about 1 year ago
Ramasamy Rajeswari
Ramasamy Rajeswari
Director
over 10 years ago

Past Directors

Latha .
Latha .
Director
over 10 years ago

Charges

2 Crore
22 June 2018
The Cosmos Co-operative Bank Ltd
2 Crore
22 February 2017
Punjab National Bank
35 Lak
15 May 2023
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
22 June 2018
Others
0
22 February 2017
Others
0
15 May 2023
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
22 June 2018
Others
0
22 February 2017
Others
0
15 May 2023
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
22 June 2018
Others
0
22 February 2017
Others
0

Documents

Form PAS-3-02122020_signed
Form MGT-14-02122020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Copy of Board or Shareholders? resolution-02122020
Valuation Report from the valuer, if any;-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Form SH-7-21092020-signed
Altered memorandum of assciation;-17092020
Optional Attachment-(1)-17092020
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Altered memorandum of assciation;-08092020
Copy of the resolution for alteration of capital;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Form PAS-3-31082020_signed
Optional Attachment-(2)-31082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Copy of Board or Shareholders? resolution-31082020
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Form ADT-1-13122019_signed