Company Information
CIN
Status
Date of Incorporation
05 October 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Raj
Director
over 14 years ago
over 14 years ago
Lalitha Mohanraj
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
08 September 2011
Indian Bank
1 Crore
08 September 2011
Indian Bank
0
08 September 2011
Indian Bank
0
08 September 2011
Indian Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-09042020-signed
Form CHG-4-01032020_signed
Letter of the charge holder stating that the amount has been satisfied-01032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-28122016_signed