Company Information

CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 May 2017
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vellayan Saravanan
Vellayan Saravanan
Director/Designated Partner
almost 19 years ago
Ramanathan Chettiar Vellayan
Ramanathan Chettiar Vellayan
Director/Designated Partner
over 29 years ago

Past Directors

Ramanathan Chettiar Somasundaram
Ramanathan Chettiar Somasundaram
Director
over 29 years ago
Venkatapathy .
Venkatapathy .
Director
over 29 years ago

Documents

Form STK-2-19092018-signed
Form MGT-14-03032018_signed
-03032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032018
Form ADT-3-17112017-signed
Resignation letter-17112017
Resignation letter-11112017
Form AOC-4-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form ADT-1-15062017_signed
List of share holders, debenture holders;-15062017
Copy of written consent given by auditor-15062017
Copy of resolution passed by the company-15062017
Copy of the intimation sent by company-15062017
Form MGT-7-15062017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-241015.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 3-181014.PDF