Company Information
CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,091,170
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nithin Radhakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammedmoidheen Mustafa .
Director
about 18 years ago
about 18 years ago
Sudevan Velappan
Director
about 18 years ago
about 18 years ago
Past Directors
Verkkot Manjerithodi Radhakrishnan .
Managing Director
about 17 years ago
about 17 years ago
Viswanathan Rajasekhar
Director
about 18 years ago
about 18 years ago
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form PAS-3-09092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092017
Copy of Board or Shareholders? resolution-09092017
Form SH-7-08092017-signed
Altered memorandum of assciation;-08092017
Copy of the resolution for alteration of capital;-08092017