Company Information

CIN
Status
Date of Incorporation
20 January 1973
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
560,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshini Divya Lakshmi
Harshini Divya Lakshmi
Director/Designated Partner
almost 7 years ago
Lakshmi Priya
Lakshmi Priya
Director
about 22 years ago

Past Directors

. Thirumurthy
. Thirumurthy
Managing Director
almost 52 years ago

Charges

12 Lak
10 June 1974
The Tamilnadu Industrial Investment Corporation Limited
12 Lak
10 June 1974
The Tamilnadu Industrial Investment Corporation Limited
0
10 June 1974
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-11112019-signed
Auditor?s certificate-25062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Directors report as per section 134(3)-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form 23AC-04042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Annual return as per schedule V of the Companies Act,1956-03042018
Form AOC-4-03042018_signed