Company Information

CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
754,930
Authorised Capital
1,000,000

Directors

Kandamuthu Chandramohan
Kandamuthu Chandramohan
Director
over 27 years ago
Samuel Varghese
Samuel Varghese
Managing Director
over 27 years ago

Past Directors

Doraiswamy Vedhanand
Doraiswamy Vedhanand
Director
over 27 years ago
Parameswarannair Govindan Kutty
Parameswarannair Govindan Kutty
Director
over 27 years ago

Documents

Form STK-2-24012020-signed
Optional Attachment-(1)-10052019
-10052019
Optional Attachment-(1)-09052019
-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form e-CODS-12042018_signed
Form ADT-1-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form 20B-06042018_signed
Form 23AC-06042018_signed
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Annual return as per schedule V of the Companies Act,1956-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Form DIR-12-090615.OCT
Letter of Appointment-090615.PDF
Form23AC-250114 for the FY ending on-310313.OCT
FormSchV-250114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281212 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT