Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
23,850,000
Authorised Capital
500,000

Directors

Verkkot Manjerithodi Radhakrishnan .
Verkkot Manjerithodi Radhakrishnan .
Director
about 2 years ago
Devi Parappur
Devi Parappur
Managing Director
over 11 years ago
Nithin Radhakrishnan
Nithin Radhakrishnan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form INC-22-22052019_signed
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed