Company Information

CIN
Status
Date of Incorporation
05 April 1999
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 August 2020
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Ulhas Vithal Saraf
Ulhas Vithal Saraf
Director/Designated Partner
almost 2 years ago
. Chandrakant Golchha
. Chandrakant Golchha
Director
over 17 years ago
Hemant Jagdishchandra Shah
Hemant Jagdishchandra Shah
Director/Designated Partner
over 18 years ago
Narayanaswamy Anand
Narayanaswamy Anand
Director/Designated Partner
over 19 years ago

Past Directors

Adathramanni Ramakrishnan Pillai Ravindara Pillai
Adathramanni Ramakrishnan Pillai Ravindara Pillai
Director
over 12 years ago
Rammeezahammed .
Rammeezahammed .
Director
over 12 years ago
Balakrishnan Selvaganapathy
Balakrishnan Selvaganapathy
Director
over 17 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 17 years ago
Kamal Kankani
Kamal Kankani
Director
over 17 years ago
Siddharth Jayanthilal Chordia
Siddharth Jayanthilal Chordia
Director
over 19 years ago

Documents

Form GNL-2-22092020-signed
Optional Attachment-(1)-16092020
Form MGT-14-02092020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form MGT-7-05082020_signed
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form MGT-7-03082020_signed
List of share holders, debenture holders;-01082020
Form MGT-7-01082020_signed
Form AOC-4-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Form GNL-2-14052020-signed
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(1)-26022020
Form AOC-4-131115.OCT
Copy Of Financial Statements as per section 134-121115.PDF
Form ADT-1-021115.OCT
Form21A-181214 for the FY ending on-310314.OCT
Frm23ACA-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form21A-031213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT