Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,626,000
Authorised Capital
5,000,000
Directors
Varun Sankar
Director
over 14 years ago
over 14 years ago
Janardhanapanicker Sivasankar
Director
over 15 years ago
over 15 years ago
Veena Vipinkumar
Director
over 15 years ago
over 15 years ago
Bindu Sivasankar
Director
over 15 years ago
over 15 years ago
Pattiath Balaraman Menon
Director
almost 16 years ago
almost 16 years ago
Balaraman Menon Vipinkumar Menon
Director
almost 16 years ago
almost 16 years ago
Charges
22 March 2016
Canara Bank
4 Crore
11 November 2011
The Catholic Syrian Bank Ltd
4 Crore
11 November 2011
The Catholic Syrian Bank Ltd
0
22 March 2016
Others
0
11 November 2011
The Catholic Syrian Bank Ltd
0
22 March 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Form 20B-26042018_signed
Form AOC-4-26042018_signed
Form PAS-3-25042018_signed
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
Copy of Board or Shareholders? resolution-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-14-09072016_signed
Form INC-22-09072016_signed
Copies of the utility bills as mentioned above (not older than two months)-09072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072016
Instrument(s) of creation or modification of charge;-10052016
Optional Attachment-(1)-10052016
Form CHG-1-10052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160510
Letter of the charge holder stating that the amount has been satisfied-30042016
Form CHG-4-30042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160430
Optional Attachment 1-080615.PDF
Instrument of creation or modification of charge-080615.PDF
Certificate of Registration for Modification of Mortgage-080615.PDF
Form CHG-1-080615.OCT
Certificate of Registration for Modification of Mortgage-080615.PDF
