Company Information

CIN
Status
Date of Incorporation
04 July 1984
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeevanlatha Ramaswamy
Jeevanlatha Ramaswamy
Director
over 40 years ago

Past Directors

Shobana Shivaram Prasad
Shobana Shivaram Prasad
Additional Director
about 12 years ago
Nirupa Sriramulu
Nirupa Sriramulu
Additional Director
about 12 years ago
Rangaswamy Ramswamy .
Rangaswamy Ramswamy .
Director
over 40 years ago

Documents

Form ADT-1-06082020_signed
List of share holders, debenture holders;-06082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082020
Copy of the intimation sent by company-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Copy of written consent given by auditor-06082020
Directors report as per section 134(3)-06082020
Copy of resolution passed by the company-06082020
Form AOC-4-06082020_signed
Form MGT-7-06082020_signed
Form DPT-3-10042020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-05062019
Directors report as per section 134(3)-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062019
Form AOC-4-05062019_signed
Form MGT-7-05062019_signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed