Company Information
CIN
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thyagarajan Naidu Rajamohan
Director/Designated Partner
over 7 years ago
over 7 years ago
Nallathambi Manickam
Director/Designated Partner
over 11 years ago
over 11 years ago
Manickam Sibichakravarthy
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
Form 20B-28032018_signed
Copy of the intimation received from the company - 2021.-16032018
Optional Attachment-(1)-16032018
Form 23B-16032018_signed
Letter of appointment;-09062017
Form DIR-12-09062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Declaration by first director-09062017
Form MGT-14-16032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170316
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Altered memorandum of association-15032017
Altered articles of association-15032017
MoA - Memorandum of Association-210813.PDF
AoA - Articles of Association-210813.PDF
Acknowledgement of Stamp Duty MoA payment-210813.PDF
Acknowledgement of Stamp Duty AoA payment-210813.PDF
Certificate of Incorporation-210813.PDF
Form 1-210813.PDF
Form 18-210813-210813.PDF
Form 32-210813-210813.PDF
Certificate of Incorporation-210813.PDF