Company Information

CIN
Status
Date of Incorporation
11 September 2014
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,420,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manivannan Jayaprabakaran
Manivannan Jayaprabakaran
Director
over 1 year ago
Palanisamygounder Sivasamy
Palanisamygounder Sivasamy
Director
over 10 years ago
Sampath Kumar Saminathan
Sampath Kumar Saminathan
Director
over 10 years ago
Sumathi Aruchami
Sumathi Aruchami
Director
over 10 years ago
Sennanur Muthasamy Gounder Palanisamy
Sennanur Muthasamy Gounder Palanisamy
Director
over 10 years ago
Chinnasamigounder Arunachalam
Chinnasamigounder Arunachalam
Director
over 10 years ago
Krishnamurthy .
Krishnamurthy .
Director
over 10 years ago

Past Directors

Natarajan Masakalipalayam Sureshkumar
Natarajan Masakalipalayam Sureshkumar
Additional Director
almost 10 years ago
Melarkode Narasimhan Varadarajan
Melarkode Narasimhan Varadarajan
Additional Director
almost 10 years ago
Krishnaraj .
Krishnaraj .
Director
over 10 years ago

Charges

4 Lak
21 December 2019
Indian Overseas Bank
4 Lak
21 December 2019
Indian Overseas Bank
0
21 December 2019
Indian Overseas Bank
0
21 December 2019
Indian Overseas Bank
0

Documents

Form CHG-1-14032020_signed
Instrument(s) of creation or modification of charge;-14032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-14112019-signed
Form PAS-3-05092019_signed
Copy of Board or Shareholders? resolution-05092019
Optional Attachment-(1)-05092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Form DPT-3-01082019-signed
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Form MGT-14-26112018_signed
Form SH-7-26112018-signed
Copy of the resolution for alteration of capital;-26112018
Optional Attachment-(1)-26112018
Altered memorandum of assciation;-26112018
Altered articles of association-26112018
Altered memorandum of association-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Altered articles of association;-26112018
Directors report as per section 134(3)-08102018