Company Information
CIN
Status
Date of Incorporation
04 November 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,200
Authorised Capital
12,500,000
Directors
Pezhumgattil Visalakshy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Vettiyattil Unnikrishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vidya Prashanth
Director
almost 21 years ago
almost 21 years ago
Charges
31 January 2013
Central Bank Of India
14 Crore
04 January 2023
Dhanlaxmi Bank Limited
0
31 January 2013
Central Bank Of India
0
04 January 2023
Dhanlaxmi Bank Limited
0
31 January 2013
Central Bank Of India
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-07102018
Form MGT-7-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Proof of dispatch-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Notice of resignation filed with the company-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Acknowledgement received from company-29082018
Optional Attachment-(3)-29082018
Optional Attachment-(4)-29082018
Optional Attachment-(2)-29082018
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
