Company Information

CIN
Status
Date of Incorporation
11 June 1955
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Susan Mathew
Susan Mathew
Director
about 2 years ago
Elizabeth Koshy
Elizabeth Koshy
Director
over 44 years ago

Past Directors

Mathew Rajan
Mathew Rajan
Managing Director
over 52 years ago

Documents

Form MGT-7A-05022024_signed
Form AOC-4-16122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form MGT-7A-01112021_signed
List of share holders, debenture holders;-30102021
List of Directors;-30102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Form AOC-4-13102021_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form DIR-12-17022020_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019