Company Information

CIN
Status
Date of Incorporation
16 February 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Mixed Farming, Crops with Animals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudharshini Varadaraj
Sudharshini Varadaraj
Director
over 1 year ago
Varadarajan Krishnaveni
Varadarajan Krishnaveni
Managing Director
almost 2 years ago

Past Directors

Ravichandran Vishnuvardhan
Ravichandran Vishnuvardhan
Director
over 10 years ago
Ganga Naidu Narayanaswamy
Ganga Naidu Narayanaswamy
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-11072019-signed
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Altered articles of association-19042019
Altered memorandum of association-19042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-3-16112017-signed
Resignation letter-11112017
Copy of written consent given by auditor-09112017