Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Wholesale NEC
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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sudharshan Shanmuganathan
Sudharshan Shanmuganathan
Director
over 10 years ago
Shavithiri Visvalingam
Shavithiri Visvalingam
Director
over 10 years ago
Jayashree Dhanapal
Jayashree Dhanapal
Additional Director
almost 11 years ago
Sivadharshan Shanmuganathan
Sivadharshan Shanmuganathan
Additional Director
almost 11 years ago
Dhanapal Viswalingam
Dhanapal Viswalingam
Director
almost 18 years ago
Shanmuganathan .
Shanmuganathan .
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-04062018_signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016-signed
Form MGT-7-22112016_signed
Form PAS-3-21072016_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.-21072016