Company Information

CIN
Status
Date of Incorporation
22 December 1997
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manickka Gowder Sivaprakash
Manickka Gowder Sivaprakash
Director/Designated Partner
about 2 years ago
Martin Santiago
Martin Santiago
Director/Designated Partner
about 2 years ago
Jose Charles Martin
Jose Charles Martin
Director
over 13 years ago

Past Directors

Sellam Nadar Ravi
Sellam Nadar Ravi
Director
almost 10 years ago

Documents

Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Company CSR policy as per section 135(4)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-15072019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Optional Attachment-(1)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-14-03112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form MGT-14-17032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170317
Altered memorandum of association-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017