Company Information

CIN
Status
Date of Incorporation
19 October 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Nikhil Govind Ramamurthi
. Nikhil Govind Ramamurthi
Additional Director
about 1 year ago
Sanjay Krishna Ramamurthi
Sanjay Krishna Ramamurthi
Director/Designated Partner
about 1 year ago
. Vijay Venkataswamy
. Vijay Venkataswamy
Director/Designated Partner
about 19 years ago
Sumanth Ramamurthi
Sumanth Ramamurthi
Director/Designated Partner
about 19 years ago

Past Directors

Sumanth Ramamurthi Hemalatha
Sumanth Ramamurthi Hemalatha
Additional Director
over 6 years ago
Annavaram Sundaram Thirumoorthy
Annavaram Sundaram Thirumoorthy
Director
over 12 years ago
Krishnama Naidu Ramasamy Seethapathy
Krishnama Naidu Ramasamy Seethapathy
Director
about 19 years ago

Documents

Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
Form ADT-3-10102020_signed
Form PAS-6-09102020_signed
Resignation letter-09102020
Form PAS-6-08092020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Interest in other entities;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Evidence of cessation;-26102018
Interest in other entities;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Declaration by first director-26102018