Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,561,270
Authorised Capital
27,000,000

Directors

Krishnan Kutty Udhaya Kumar
Krishnan Kutty Udhaya Kumar
Director
over 8 years ago
Balakrishna Panicker Unnikrishnan
Balakrishna Panicker Unnikrishnan
Director
over 18 years ago

Past Directors

Sundararaja Iyer Mahadevan
Sundararaja Iyer Mahadevan
Additional Director
almost 7 years ago
Govinda Narayana Pillai Kochveetil
Govinda Narayana Pillai Kochveetil
Director
over 17 years ago
Shashi Kumar Varma .
Shashi Kumar Varma .
Additional Director
almost 18 years ago
Tharamalchakkalil Parameswaran Nambiar .
Tharamalchakkalil Parameswaran Nambiar .
Director
over 18 years ago

Documents

Form DPT-3-27042020-signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
listofalllottees-Kairali_G60724960_VSSUBASHFCS_20180404125209.xlsx
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017
Copy of Board or Shareholders? resolution-09112017