Company Information
CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
946,420
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhojarajan Rajesh Chander
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Hari .
Director
over 1 year ago
over 1 year ago
Past Directors
Palaninathan Ravichandran
Director
over 8 years ago
over 8 years ago
. Aruljothi
Additional Director
about 10 years ago
about 10 years ago
Kugalur Elayakumar Arunagiri
Director
over 10 years ago
over 10 years ago
Ruckmini Karthikeyan
Director
about 19 years ago
about 19 years ago
Bharathi Varadaraj
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Perfumery, Essential Oils; Haircare Preparations; Body Cleaning And Beauty Care Preparations; Facial Care Preparations; Hair Shampoo; Hair Conditioners; Hair Oil; Hair Mousses; Hair Lotions; Hair Care Serums; Hair Styling Serums; Hair Cream; Hair Gel; Gel Based Face Washes, Non Medicated; Soap Based Face Washes, ...
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services, Beauty Salon Services, Healthcare, Health Spa Services, Massage, Physiotherapy, Yoga Therapy, Therapy Services
Documents
Form DPT-3-07012021_signed
Form DPT-3-01012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-08032019
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.-08032019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Form AOC-4-28012018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form DIR-12-13032017_signed
Evidence of cessation;-11032017
Notice of resignation;-11032017
Form AOC-4-15122016_signed
