Company Information

CIN
Status
Date of Incorporation
05 June 1981
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayakumar Sundaram
Vijayakumar Sundaram
Director/Designated Partner
about 1 year ago
Sriramulu Pranav Sriraman
Sriramulu Pranav Sriraman
Director/Designated Partner
about 4 years ago

Past Directors

Morur Elayappan Vadivel Selvamm
Morur Elayappan Vadivel Selvamm
Additional Director
about 1 year ago
Ponnusamy Ramesh
Ponnusamy Ramesh
Additional Director
over 4 years ago
Nirupa Sriramulu
Nirupa Sriramulu
Additional Director
about 5 years ago
Jeevanlatha Ramaswamy
Jeevanlatha Ramaswamy
Director
over 11 years ago
Shobana Shivaram Prasad
Shobana Shivaram Prasad
Director
almost 38 years ago
Rangaswamy Ramswamy .
Rangaswamy Ramswamy .
Director
over 43 years ago

Charges

4 Lak
07 May 1982
Indian Overseas Bank
2 Lak
17 June 1981
Indian Overseas Bank
1 Lak
07 May 1982
Indian Overseas Bank
0
17 June 1981
Indian Overseas Bank
0
07 May 1982
Indian Overseas Bank
0
17 June 1981
Indian Overseas Bank
0

Documents

Form DIR-12-10112020_signed
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Form ADT-1-15092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form DPT-3-10042020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-29062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019