Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,902,740
Authorised Capital
3,500,000
Directors
Darsana Mavungal Bhaskaran
Director
over 2 years ago
over 2 years ago
Past Directors
Thekkekara David Soman
Director
over 15 years ago
over 15 years ago
Krishnan Parameswaran
Director
over 15 years ago
over 15 years ago
Suresh Chittayil Sadasivan
Director
over 15 years ago
over 15 years ago
Charges
04 May 2012
State Bank Of Travancore
66 Lak
03 February 2011
State Bank Of Travancore
56 Lak
03 February 2011
State Bank Of Travancore
10 Lak
03 February 2011
State Bank Of Travancore
0
04 May 2012
State Bank Of Travancore
0
03 February 2011
State Bank Of Travancore
0
03 February 2011
State Bank Of Travancore
0
04 May 2012
State Bank Of Travancore
0
03 February 2011
State Bank Of Travancore
0
03 February 2011
State Bank Of Travancore
0
04 May 2012
State Bank Of Travancore
0
03 February 2011
State Bank Of Travancore
0
03 February 2011
State Bank Of Travancore
0
04 May 2012
State Bank Of Travancore
0
03 February 2011
State Bank Of Travancore
0
03 February 2011
State Bank Of Travancore
0
04 May 2012
State Bank Of Travancore
0
03 February 2011
State Bank Of Travancore
0
Documents
Form DPT-3-28042020-signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Secretarial Audit Report-27112019
Copy of resolution passed by the company-27112019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Optional Attachment-(1)-01032019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-02032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
