Company Information

CIN
Status
Date of Incorporation
17 August 1981
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Sampath
Praveen Sampath
Director/Designated Partner
almost 2 years ago
Ramasamy Radhakrishnan
Ramasamy Radhakrishnan
Director
about 23 years ago

Past Directors

Muthuswamy Naidu Soundararajan
Muthuswamy Naidu Soundararajan
Additional Director
over 4 years ago
. Navamani
. Navamani
Additional Director
about 21 years ago

Charges

0
18 November 2004
Indian Bank
1 Crore
13 July 2021
Others
0
18 November 2004
Indian Bank
0
13 July 2021
Others
0
18 November 2004
Indian Bank
0

Documents

Form DIR-11-04082020_signed
Proof of dispatch-03082020
Notice of resignation filed with the company-03082020
Acknowledgement received from company-03082020
Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Form DIR-12-27072020_signed
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form e-CODS-28032018_signed