Company Information

CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Suresh Halnur Ramesh
Suresh Halnur Ramesh
Director/Designated Partner
over 2 years ago

Past Directors

Henry K Rajan
Henry K Rajan
Additional Director
over 11 years ago
Rajan Kulangara Sachariah
Rajan Kulangara Sachariah
Director
over 25 years ago

Charges

0
07 July 2006
State Bank Of India
1 Crore
07 July 2006
State Bank Of India
0
07 July 2006
State Bank Of India
0
07 July 2006
State Bank Of India
0

Documents

Form MSME FORM I-30042020_signed
Form DPT-3-22042020-signed
Form AOC-4-19022020_signed
Approval letter of extension of financial year or AGM-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Form MGT-7-28012020_signed
Form ADT-1-23012020_signed
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Copy of the intimation sent by company-21012020
Optional Attachment-(1)-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Letter of the charge holder stating that the amount has been satisfied-21012020
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MSME FORM I-01112019_signed
Form ADT-3-12082019_signed
Resignation letter-12082019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form MSME FORM I-24052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019