Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpattu Ramachandran Ramesh
Kalpattu Ramachandran Ramesh
Director
almost 2 years ago
Rajeshwari Somwarpet Thyagarajan
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
almost 2 years ago
Malayappan Murali
Malayappan Murali
Director
about 19 years ago

Past Directors

Ravichandran Venkatraman .
Ravichandran Venkatraman .
Director
over 8 years ago
Ram Shankar Venkataraman
Ram Shankar Venkataraman
Director
over 13 years ago
Nagarajan S
Nagarajan S
Director
about 19 years ago

Charges

0
16 April 2015
City Union Bank Limited
4 Crore
27 December 2006
City Union Bank Limited
26 Crore
16 April 2015
City Union Bank Limited
0
27 December 2006
City Union Bank Limited
0
16 April 2015
City Union Bank Limited
0
27 December 2006
City Union Bank Limited
0
16 April 2015
City Union Bank Limited
0
27 December 2006
City Union Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-16042020-signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-12-21102019_signed
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form AOC-4-19052019_signed
Form AOC-4-30042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Evidence of cessation;-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-04022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form MGT-7-30112017_signed