Company Information
CIN
Status
Date of Incorporation
05 November 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanmugasundaram Kumararaja
Director
almost 19 years ago
almost 19 years ago
Ravimuthiah Arunachalam
Director
over 27 years ago
over 27 years ago
Annamalaichettiyar Subbiah
Director
over 27 years ago
over 27 years ago
Lakshmanan Sevugan Chettiar
Director
over 28 years ago
over 28 years ago
Ramanathan Senthilnathan
Director
about 34 years ago
about 34 years ago
Venkatachalam .
Director
about 34 years ago
about 34 years ago
Annamalai Ramanathan
Director
about 34 years ago
about 34 years ago
Kadarkarai Ganesan
Director
about 34 years ago
about 34 years ago
Past Directors
Natesan Annamalai
Director
about 34 years ago
about 34 years ago
Charges
18 June 1997
M/s. Pioneer Overseas Finance Ltd.
29 Lak
03 April 1997
The Investment Trust Of India Ltd.
7 Lak
29 March 1996
The Investment Trust Of India Ltd.
5 Lak
15 March 1996
Bank Of India
52 Lak
25 January 1993
The Investment Trust Of India Ltd.
2 Lak
03 April 1997
The Investment Trust Of India Ltd.
0
15 March 1996
Bank Of India
0
18 June 1997
M/s. Pioneer Overseas Finance Ltd.
0
25 January 1993
The Investment Trust Of India Ltd.
0
29 March 1996
The Investment Trust Of India Ltd.
0
03 April 1997
The Investment Trust Of India Ltd.
0
15 March 1996
Bank Of India
0
18 June 1997
M/s. Pioneer Overseas Finance Ltd.
0
25 January 1993
The Investment Trust Of India Ltd.
0
29 March 1996
The Investment Trust Of India Ltd.
0
03 April 1997
The Investment Trust Of India Ltd.
0
15 March 1996
Bank Of India
0
18 June 1997
M/s. Pioneer Overseas Finance Ltd.
0
25 January 1993
The Investment Trust Of India Ltd.
0
29 March 1996
The Investment Trust Of India Ltd.
0
Documents
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Directors- report as per section 134-3--051115.PDF
Copy Of Financial Statements as per section 134-051115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT