Company Information
CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ellapalayam Ramasamy Elango
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ellappalayam Nanjappagounder Othisamy
Director
almost 29 years ago
almost 29 years ago
Ellappalayam Sivasamy Nanjappagounder
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Palanisamy Nanjappa Gounder
Director
almost 29 years ago
almost 29 years ago
Charges
22 January 1996
M/s. State Bank Of India
2 Crore
22 January 1996
M/s. State Bank Of India
0
22 January 1996
M/s. State Bank Of India
0
22 January 1996
M/s. State Bank Of India
0
Documents
Form STK-2-06052021-signed
Optional Attachment-(1)-13012021
-13012021
-21122020
Optional Attachment-(1)-21122020
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Notice of resignation;-07092020
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Optional Attachment-(1)-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-26062018_signed