Company Information
CIN
Status
Date of Incorporation
20 May 1999
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sathyaprabhu .
Director/Designated Partner
about 1 year ago
about 1 year ago
Sathyaprabu Ranjani
Director/Designated Partner
over 13 years ago
over 13 years ago
Karichipalayam Ramasamy Mani
Director/Designated Partner
over 18 years ago
over 18 years ago
Vishakar Mani
Director
over 23 years ago
over 23 years ago
Past Directors
Subramaniam Kaliannan
Director
over 18 years ago
over 18 years ago
Mani Malliga
Director
over 25 years ago
over 25 years ago
Charges
26 June 2013
The Karur Vysya Bank Limited
13 Crore
24 March 2005
Canara Bank
30 Lak
30 November 2001
Canara Bank
10 Crore
30 November 2001
Canara Bank
2 Crore
26 June 2013
Others
0
30 November 2001
Canara Bank
0
24 March 2005
Canara Bank
0
30 November 2001
Canara Bank
0
26 June 2013
Others
0
30 November 2001
Canara Bank
0
24 March 2005
Canara Bank
0
30 November 2001
Canara Bank
0
Documents
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Evidence of cessation;-29092019
Notice of resignation;-29092019
Form DIR-12-29092019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Instrument(s) of creation or modification of charge;-29082017
Optional Attachment-(1)-29082017