Company Information

CIN
Status
Date of Incorporation
13 June 2001
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sabapathi
. Sabapathi
Director
over 21 years ago
Madhukar Narayan Hiregange
Madhukar Narayan Hiregange
Director
over 21 years ago
Chandrasekar Shanmugasundaram
Chandrasekar Shanmugasundaram
Director
over 21 years ago

Past Directors

Rajesh Kumar Tumkur Rajanna
Rajesh Kumar Tumkur Rajanna
Director
over 21 years ago

Documents

Notice of resignation;-17102020
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200831
Form MGT-14-10072020-signed
Altered articles of association-04072020
Altered memorandum of association-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered memorandum of association-11062020
Altered articles of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018