Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prem .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gunasekaran Harithirunavukarasu
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Nama Suryalakshmi .
Director
about 10 years ago
about 10 years ago
Karan Bathija Deepak .
Additional Director
over 10 years ago
over 10 years ago
Thiagarajan Ramesh Kumar
Additional Director
about 11 years ago
about 11 years ago
Nishanth Sekar
Director
over 13 years ago
over 13 years ago
Mani Suganthi
Managing Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Cements.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 19] Cement
Charges
26 May 2014
Dbs Bank Ltd
4 Crore
16 December 2013
Lakshmi Vilas Bank
50 Lak
26 May 2014
Dbs Bank Ltd
0
16 December 2013
Lakshmi Vilas Bank
0
26 May 2014
Dbs Bank Ltd
0
16 December 2013
Lakshmi Vilas Bank
0
26 May 2014
Dbs Bank Ltd
0
16 December 2013
Lakshmi Vilas Bank
0
Documents
Form DPT-3-24042020-signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form ADT-1-31122019_signed
Form ADT-3-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Resignation letter-30122019
Copy of resolution passed by the company-30122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Form DPT-3-23072019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Interest in other entities;-23022019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
