Company Information

CIN
Status
Date of Incorporation
10 June 1997
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarsan Varadaraj
Sudarsan Varadaraj
Director/Designated Partner
over 1 year ago
Samy Ramasamy Venkatachalam
Samy Ramasamy Venkatachalam
Director/Designated Partner
over 14 years ago

Past Directors

Documents

Form DPT-3-03042021_signed
Form DPT-3-11042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-14-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-24092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Altered memorandum of association-15092018
Optional Attachment-(1)-15092018
Altered memorandum of association-01092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed