Company Information
CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,403,000
Authorised Capital
10,000,000
Directors
Kallaputhiyaveetil Abdul Hafeez
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Acharath Parakkat Mahalil Haris
Director/Designated Partner
over 21 years ago
over 21 years ago
Koikaparampil Mathew Alexander
Director/Designated Partner
over 21 years ago
over 21 years ago
Gopinathan Unni Ayalur Kodakara
Director/Designated Partner
about 22 years ago
about 22 years ago
Puthiya Veetil Surendran
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Vinod Thomas Mathews
Director
almost 20 years ago
almost 20 years ago
Jayantilal Kanaiya Mahendrakumar
Director
almost 21 years ago
almost 21 years ago
Eapen Alex
Director
over 21 years ago
over 21 years ago
Documents
Form ADT-1-13122019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-26112016_signed
