Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kizakkae Chumadathil Baabu .
Director
over 15 years ago
over 15 years ago
Past Directors
Sati Kesavadas
Director
over 15 years ago
over 15 years ago
Charges
10 October 2018
Axis Bank Limited
43 Lak
22 February 2017
Indian Overseas Bank
15 Lak
21 March 2011
Indian Overseas Bank
21 Lak
22 February 2017
Indian Overseas Bank
0
10 October 2018
Others
0
21 March 2011
Indian Overseas Bank
0
22 February 2017
Indian Overseas Bank
0
10 October 2018
Others
0
21 March 2011
Indian Overseas Bank
0
22 February 2017
Indian Overseas Bank
0
10 October 2018
Others
0
21 March 2011
Indian Overseas Bank
0
Documents
Form DPT-3-27042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Instrument(s) of creation or modification of charge;-14112018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form CHG-4-18052017_signed
Letter of the charge holder stating that the amount has been satisfied-18052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170518
Instrument(s) of creation or modification of charge;-09032017
Form CHG-1-09032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170309
Form MGT-7-30112016_signed
