Company Information
CIN
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 January 2020
Paid Up Capital
345,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Karthikeyan
Director
about 12 years ago
about 12 years ago
Past Directors
. Palliyile Gangadharan
Director
about 12 years ago
about 12 years ago
Lukose Kudakuthiyil Chacko
Director
about 12 years ago
about 12 years ago
Documents
Proof of dispatch-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Notice of resignation filed with the company-19092020
Form DIR-11-19092020_signed
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Optional Attachment-(1)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
List of share holders, debenture holders;-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form ADT-1-29012020_signed
Optional Attachment-(1)-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form ADT-3-24122019_signed
Resignation letter-24122019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018
Form AOC-4-16072018_signed
Copy of written consent given by auditor-15072018