Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Elizabeth Lisa Kuriyan
Elizabeth Lisa Kuriyan
Additional Director
over 15 years ago
Muthachen John Kuriyan
Muthachen John Kuriyan
Additional Director
over 15 years ago
Kurien Jacob
Kurien Jacob
Director
over 21 years ago

Past Directors

Prasad Oommen
Prasad Oommen
Director
over 21 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018
Form MGT-7-09122017_signed
Form ADT-1-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-22112016_signed
Form AOC-4-19112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form ADT-1-05112016_signed
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Form MGT-7-231215.OCT
Form AOC-4-121215.OCT