Company Information
CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Transport Via Pipelines
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2022
Paid Up Capital
20,348,530
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Subramanian Rajeshkumar
Additional Director
almost 11 years ago
almost 11 years ago
Balasubramaniam Muthuswamy
Director
almost 12 years ago
almost 12 years ago
Kumar Sengodan
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-06112019_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.-06112019
Copy of Board or Shareholders? resolution-06112019
Form SH-7-28102019-signed
Optional Attachment-(1)-25102019
Copy of the resolution for alteration of capital;-25102019
Altered memorandum of assciation;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form PAS-3-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_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.-27062018