Company Information
CIN
Status
Date of Incorporation
11 September 1986
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kugalur Annapoorani Thillainathan
Director
over 38 years ago
over 38 years ago
Kugalur Thillainathan Ramasamy
Managing Director
over 38 years ago
over 38 years ago
Past Directors
Kugalur Ramasamy Saradha
Director
over 38 years ago
over 38 years ago
Charges
02 August 1999
City Union Bank Limited
5 Lak
01 August 1988
The Tamilnadu Industrial Investment Corp. Ltd.
30 Lak
02 August 1999
City Union Bank Limited
0
01 August 1988
The Tamilnadu Industrial Investment Corp. Ltd.
0
02 August 1999
City Union Bank Limited
0
01 August 1988
The Tamilnadu Industrial Investment Corp. Ltd.
0
Documents
Form MGT-7-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form PAS-3-05052016_signed
Copy of Board or Shareholders? resolution-05052016
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.-05052016
Altered articles of association;-03052016
Altered memorandum of association-03052016
Altered articles of association-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016