Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Stany George Thekaekara
Stany George Thekaekara
Director
over 2 years ago
Ashok Kumar Rath
Ashok Kumar Rath
Additional Director
about 6 years ago
Latha Nellimalaputhenveedu Karunakaran
Latha Nellimalaputhenveedu Karunakaran
Director
almost 20 years ago
Sobhana Padinjare Kallammattu
Sobhana Padinjare Kallammattu
Director
almost 20 years ago

Past Directors

Thakurdas Mahanand
Thakurdas Mahanand
Director
almost 20 years ago
Bomman Bomman
Bomman Bomman
Director
almost 20 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Form ADT-1-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Form DIR-12-25072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017