Company Information

CIN
Status
Date of Incorporation
05 November 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagadeesan Pushpaveni
Jagadeesan Pushpaveni
Director/Designated Partner
over 1 year ago
Jagadeesan Ramprakash
Jagadeesan Ramprakash
Director/Designated Partner
over 1 year ago
Siddhanaickenpalayam Venkitasamynaidu Jagadeesan
Siddhanaickenpalayam Venkitasamynaidu Jagadeesan
Director/Designated Partner
over 1 year ago
Jagadeesan Ganeshkumar
Jagadeesan Ganeshkumar
Director/Designated Partner
about 21 years ago
Ganeshkumar Vijayalakshmi
Ganeshkumar Vijayalakshmi
Director
about 21 years ago

Past Directors

Kuppannagounder Palaniappan
Kuppannagounder Palaniappan
Director
about 21 years ago
Ramprakash Nivethitha
Ramprakash Nivethitha
Director
about 21 years ago

Charges

39 Crore
02 June 2015
Citi Bank N.a.
5 Crore
17 December 2005
Bank Of India
14 Crore
21 September 2005
M/s. Bank Of India
20 Crore
02 June 2015
Citi Bank N.a.
0
17 December 2005
Bank Of India
0
21 September 2005
M/s. Bank Of India
0
02 June 2015
Citi Bank N.a.
0
17 December 2005
Bank Of India
0
21 September 2005
M/s. Bank Of India
0
02 June 2015
Citi Bank N.a.
0
17 December 2005
Bank Of India
0
21 September 2005
M/s. Bank Of India
0

Documents

Evidence of cessation;-16122020
Optional Attachment-(2)-16122020
Proof of dispatch-16122020
Notice of resignation filed with the company-16122020
Form DIR-11-16122020_signed
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Acknowledgement received from company-16122020
Form ADT-1-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-06122020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed