Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
950,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Unnikrishnan Manimegalai
Unnikrishnan Manimegalai
Director/Designated Partner
over 5 years ago
Muthuswamy .
Muthuswamy .
Director/Designated Partner
almost 14 years ago

Past Directors

Palaniswamy Jagadeesan
Palaniswamy Jagadeesan
Additional Director
almost 14 years ago
Rangaswamireddiar Balasubramanian .
Rangaswamireddiar Balasubramanian .
Director
almost 14 years ago

Documents

Form ADT-1-16022021_signed
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Approval letter for extension of AGM;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form DIR-12-24122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019