Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,180,000
Authorised Capital
10,000,000
Directors
Doraisamy Venkateswaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Doraisamy Shanmughasundaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramasamy Velusamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakthivel Govindaswamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Modakurichi Selvakumar Shanmugam
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Seerangagoundenpudur Ammasai Gounder Perumalsamy
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bommanbatti Chinnusamygounder Sengottaian
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Deivasigamani Shanthi
Director/Designated Partner
about 9 years ago
about 9 years ago
Palaniswami Gounder Nallaswami
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Turmeric
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 December 2015
Canara Bank
30 Lak
02 December 2015
Canara Bank
0
02 December 2015
Canara Bank
0
02 December 2015
Canara Bank
0
Documents
Form DPT-3-27072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
Form PAS-3-22042019_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.-22042019
Copy of Board or Shareholders? resolution-22042019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Letter of appointment;-14122016
