Company Information

CIN
Status
Date of Incorporation
07 August 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sai Haritha Yarlagadda
Sai Haritha Yarlagadda
Director/Designated Partner
about 4 years ago
Vivek Vardhan Prasad
Vivek Vardhan Prasad
Managing Director
over 21 years ago

Past Directors

Sugumaran Kumarandi .
Sugumaran Kumarandi .
Director
about 7 years ago
Satheesh Palanisamy .
Satheesh Palanisamy .
Director
about 7 years ago
Cherukoori Ramaswamy Naidu Swaminathan
Cherukoori Ramaswamy Naidu Swaminathan
Director
over 21 years ago

Charges

51 Lak
21 January 2004
Indian Overseas Bank
51 Lak
21 January 2004
Indian Overseas Bank
0
21 January 2004
Indian Overseas Bank
0
21 January 2004
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-10032020
Notice of resignation;-10032020
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-08102019_signed
-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form e-CODS-17032018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017