Company Information

CIN
Status
Date of Incorporation
27 August 1997
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sivadharshan Shanmuganathan
Sivadharshan Shanmuganathan
Director
about 1 year ago
Dhanapal Viswalingam
Dhanapal Viswalingam
Additional Director
over 5 years ago

Past Directors

Sudharshan Shanmuganathan
Sudharshan Shanmuganathan
Director
about 13 years ago
Shavithiri Visvalingam
Shavithiri Visvalingam
Director
over 27 years ago
Shanmuganathan .
Shanmuganathan .
Director
over 27 years ago

Charges

0
20 October 2003
Indusind Bank Limited
8 Crore
30 December 2002
Indusind Bank Limited
50 Lak
20 October 2003
Indusind Bank Limited
0
30 December 2002
Indusind Bank Limited
0
20 October 2003
Indusind Bank Limited
0
30 December 2002
Indusind Bank Limited
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-30092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Interest in other entities;-05062019
Form DIR-12-06062019_signed
Declaration by first director-05062019
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed