Company Information

CIN
Status
Date of Incorporation
01 August 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatachalam Mohan
Venkatachalam Mohan
Director
about 1 year ago
Mohan Meyyammai
Mohan Meyyammai
Director
over 19 years ago

Past Directors

Sidharth Venkatachalam Mohan
Sidharth Venkatachalam Mohan
Additional Director
almost 6 years ago
Shanmugham K
Shanmugham K
Director
almost 7 years ago
Annamalaichettiar Venkatachalam
Annamalaichettiar Venkatachalam
Director
over 19 years ago

Documents

Form DIR-12-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form AOC-4-22092020
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Directors report as per section 134(3)-06052019
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
List of share holders, debenture holders;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019