Company Information

CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
853,000
Authorised Capital
1,000,000

Directors

Everth Joseph Thomas
Everth Joseph Thomas
Director/Designated Partner
almost 3 years ago
Mohandas .
Mohandas .
Director
about 22 years ago
Prabhakaran Nair Ajith Kumar
Prabhakaran Nair Ajith Kumar
Director
about 22 years ago

Charges

0
30 December 2003
Bank Of India
20 Lak
30 December 2003
Bank Of India
0
30 December 2003
Bank Of India
0
30 December 2003
Bank Of India
0

Documents

Form STK-2-03122018-signed
Optional Attachment-(1)-08052018
-08052018
Form MGT-14-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
-27042018
Form PAS-3-25042018_signed
Copy of Board or Shareholders? resolution-25042018
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.-25042018
Form MGT-14-24042018-signed
Form SH-7-24042018-signed
Optional Attachment-(1)-23042018
Copy of the resolution for alteration of capital;-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Altered memorandum of association-23042018
Altered memorandum of assciation;-23042018
Altered articles of association-23042018
Altered articles of association;-23042018
Letter of the charge holder stating that the amount has been satisfied-28032018
Form CHG-4-28032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180328
Form23AC-171114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-231212 for the FY ending on-310312.OCT
FormSchV-231212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-090112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT