Company Information
CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Sarathraj Selvakumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
. Arun Karthik
Additional Director
over 5 years ago
over 5 years ago
Suresh Jagannathan
Director
about 9 years ago
about 9 years ago
Venkatachalam Krishnasamy
Additional Director
about 18 years ago
about 18 years ago
Rudrappanaidu Srinivasan
Director
over 32 years ago
over 32 years ago
Venkatasamy Jagannathan
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 7] Cofee Seeds Processing Equipments Included In Class 07.
[Class : 7] Cofee Seeds Processing Equipments
Charges
24 November 2015
Kotak Mahindra Prime Limited
12 Lak
15 November 2007
State Bank Of Indore
15 Lak
23 February 2008
State Bank Of Indore
15 Lak
24 November 2015
Others
0
23 February 2008
State Bank Of Indore
0
15 November 2007
State Bank Of Indore
0
24 November 2015
Others
0
23 February 2008
State Bank Of Indore
0
15 November 2007
State Bank Of Indore
0
Documents
Form INC-22-19122020_signed
Optional Attachment-(1)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(2)-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Form AOC-4-31102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form DPT-3-27072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Optional Attachment-(2)-06042020
Interest in other entities;-06042020
Form DIR-12-06042020_signed
Optional Attachment-(1)-06042020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-14-19112019-signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
