Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sasidharan Kappinkara Madhavan
Sasidharan Kappinkara Madhavan
Managing Director
over 2 years ago
Vishnu .
Vishnu .
Director
over 7 years ago

Past Directors

Lathesh Anandan Chetty Thonikkadavil
Lathesh Anandan Chetty Thonikkadavil
Director
about 15 years ago
Sreenivasan Mandanam Madhavan Nair
Sreenivasan Mandanam Madhavan Nair
Director
over 15 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Form DIR-12-31122018_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017