Company Information

CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Krishnamurthi
Ramaswamy Krishnamurthi
Managing Director
over 1 year ago
Mylavathi .
Mylavathi .
Director
almost 15 years ago

Charges

25 Lak
28 May 2010
Indnian Overseas Bank
1 Crore
20 December 2021
State Bank Of India
25 Lak
28 May 2010
Indnian Overseas Bank
0
20 December 2021
State Bank Of India
0
28 May 2010
Indnian Overseas Bank
0
20 December 2021
State Bank Of India
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
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 AOC-4-27112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190910
Form MGT-14-31082019-signed
Altered memorandum of association-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(3)-26072019
Altered articles of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-14-06062019-signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Altered articles of association-24052019
Altered memorandum of association-24052019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed