Company Information

CIN
Status
Date of Incorporation
03 December 1979
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damotharan Prakash
Damotharan Prakash
Director
over 1 year ago
. Raju Damotharan
. Raju Damotharan
Director
about 45 years ago

Charges

0
12 March 2012
The Karur Vysya Bank Limited
2 Crore
12 March 2012
The Karur Vysya Bank Limited
0
12 March 2012
The Karur Vysya Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Form AOC-4-27082018_signed
Form MGT-7-27082018_signed
Directors report as per section 134(3)-24092017
List of share holders, debenture holders;-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Form MGT-7-24092017_signed
Form AOC-4-24092017_signed
Form CHG-4-19122016_signed
Letter of the charge holder stating that the amount has been satisfied-19122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161219
Directors report as per section 134(3)-11102016
List of share holders, debenture holders;-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06092016