Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Shiju Valliyanoorkaran Jose
Shiju Valliyanoorkaran Jose
Director
about 2 years ago
Tonny Thayyalakkal Vareed
Tonny Thayyalakkal Vareed
Director
over 2 years ago

Past Directors

Mani Thomas Thaikkattil
Mani Thomas Thaikkattil
Director
almost 26 years ago
Austin John
Austin John
Director
almost 26 years ago
Dheeraj Sankar Cheerathuvalappil
Dheeraj Sankar Cheerathuvalappil
Director
almost 26 years ago

Documents

Form MSC-3-10012020-signed
Duly audited statement of financial position-20122019
Copy of Board resolution showing authorization given for  filing this declaration     -20122019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Interest in other entities;-12012019
Form MSC-3-03092018-signed
Form MSC-3-21082018-signed
Duly audited statement of financial position-10082018
Copy of Board resolution showing authorization given for  filing this declaration     -10082018
Form MGT-14-240815.OCT
Certificate of change of the status of the company-240815.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-240815.PDF
Optional Attachment 3-240815.PDF
Optional Attachment 2-240815.PDF
Optional Attachment 1-240815.PDF
Copy of special resolution-240815.PDF
Copy of resolution-240815.PDF
copy of approval or no objection certificate-240815.PDF
Certificate of change of the status of the company-240815.PDF
Auditors certificate-240815.PDF
Consent of the leader if any loan is subsisting-240815.PDF
Form MSC-1-240815.OCT
Certificate of change of the status of the company-240815.PDF
Form DIR-12-080815.OCT
Evidence of cessation-080815.PDF
Form23AC-311214 for the FY ending on-310312.OCT