Company Information
CIN
Status
Date of Incorporation
11 February 1987
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajjagowder Ramu
Director/Designated Partner
over 6 years ago
over 6 years ago
Muthiah Bhojarajan .
Director
almost 38 years ago
almost 38 years ago
Past Directors
Thiyagarajan Hutchigowder .
Additional Director
over 6 years ago
over 6 years ago
Lakshmanan Thinniyoor Selai Gowder
Director
almost 38 years ago
almost 38 years ago
Joghee Gowder Suresh Babu
Director
almost 38 years ago
almost 38 years ago
Nanjagowder Raju
Director
almost 38 years ago
almost 38 years ago
Nanjundiah Ramalingiah
Director
almost 38 years ago
almost 38 years ago
. Chidambaram Sundaragopal
Director
almost 38 years ago
almost 38 years ago
Documents
Form DPT-3-07012021_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form MGT-14-08122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Evidence of cessation;-27092018
Interest in other entities;-27092018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(2)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed