Company Information

CIN
Status
Date of Incorporation
13 May 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chinnaswamy Anandhakumar
Chinnaswamy Anandhakumar
Director/Designated Partner
over 1 year ago
Ugamoorthy Maheswaran
Ugamoorthy Maheswaran
Director/Designated Partner
over 2 years ago

Past Directors

. Bhadhusha
. Bhadhusha
Director
over 6 years ago
Thandapani Saravanakumar
Thandapani Saravanakumar
Additional Director
almost 8 years ago
Chinnaswamy Jayakumar
Chinnaswamy Jayakumar
Managing Director
over 19 years ago

Documents

Form DPT-3-26042020-signed
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-31082019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-14062018
Optional Attachment-(3)-14062018
Optional Attachment-(1)-14062018
Notice of resignation;-14062018
Declaration by first director-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Copy of resolution passed by the company-13022018
Copy of the intimation sent by company-13022018