Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayakumar Kavitha
Jayakumar Kavitha
Director/Designated Partner
over 1 year ago
Ramasamy Venkatachalam
Ramasamy Venkatachalam
Director
about 20 years ago

Past Directors

Subramaniam Jayakumar
Subramaniam Jayakumar
Director
about 20 years ago
Venkatachalapathy Rathinam
Venkatachalapathy Rathinam
Director
about 20 years ago

Charges

0
15 April 2008
Bank Of Maharashtra
7 Lak
15 April 2008
Bank Of Maharashtra
0
15 April 2008
Bank Of Maharashtra
0
15 April 2008
Bank Of Maharashtra
0

Documents

Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Directors report as per section 134(3)-16102017
Letter of appointment;-30112016
Notice of resignation;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Form DIR-12-30112016_signed
Evidence of cessation;-30112016
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed