Company Information

CIN
Status
Date of Incorporation
24 June 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kavitha Chandran
. Kavitha Chandran
Director/Designated Partner
almost 2 years ago
Karadibhavi Varadarajan Srinivasan
Karadibhavi Varadarajan Srinivasan
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form ADT-1-27092017_signed