Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,080,000
Authorised Capital
3,500,000
Directors
Krishna Prazad Bhaskaran Kandangath
Managing Director
over 2 years ago
over 2 years ago
Jinan Kanchiraparambil Sankar
Director
almost 14 years ago
almost 14 years ago
Shaju Kannambilly Annamma
Director
almost 14 years ago
almost 14 years ago
Thuprath Ramakrishnan Anilkumar
Director
almost 14 years ago
almost 14 years ago
Ambookkan Cheriyan Francis Joseph
Director
almost 14 years ago
almost 14 years ago
Vadakumarammal Haridasan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sunysathish .
Director
almost 14 years ago
almost 14 years ago
Vinojcherulilvijayan .
Director
almost 14 years ago
almost 14 years ago
Thayyil Appu Laiju
Director
almost 14 years ago
almost 14 years ago
Cherulilchuriedath Kumaran Vijayan
Director
about 15 years ago
about 15 years ago
Documents
Form SH-7-01122020-signed
Copy of the resolution for alteration of capital;-23112020
Altered memorandum of assciation;-23112020
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form DIR-12-01122016_signed
Evidence of cessation;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-160216.OCT
