Company Information
CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,500
Authorised Capital
7,500,000
Directors
Gopinathan Sobha
Director
almost 20 years ago
almost 20 years ago
Thandassery Gopinathan
Managing Director
almost 20 years ago
almost 20 years ago
Nirmal Gopinath
Director
almost 20 years ago
almost 20 years ago
Charges
04 September 2008
Punjab And Sind Bank
1 Crore
04 September 2008
Punjab And Sind Bank
0
04 September 2008
Punjab And Sind Bank
0
04 September 2008
Punjab And Sind Bank
0
04 September 2008
Punjab And Sind Bank
0
04 September 2008
Punjab And Sind Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form ADT-1-08122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-27052019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02012017_signed
Directors report as per section 134(3)-27122016
