Company Information

CIN
Status
Date of Incorporation
17 November 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Catherine Rebecca
Catherine Rebecca
Director/Designated Partner
over 7 years ago
Freddie Stephen
Freddie Stephen
Director/Designated Partner
over 20 years ago

Past Directors

David Ebenezer
David Ebenezer
Additional Director
over 12 years ago
Rajasekar Sundaram
Rajasekar Sundaram
Director
over 15 years ago
Sitaram Venugopal Rao
Sitaram Venugopal Rao
Director
about 19 years ago
Malini Benjamin Eden
Malini Benjamin Eden
Director
about 25 years ago

Charges

0
29 March 2007
Ing Vysya Bank
5 Crore
05 January 2004
U.t.i. Bank Limited
0
05 January 2004
U.t.i. Bank Limited
0
29 March 2007
Ing Vysya Bank
0
05 January 2004
U.t.i. Bank Limited
0
29 March 2007
Ing Vysya Bank
0
05 January 2004
U.t.i. Bank Limited
0
29 March 2007
Ing Vysya Bank
0

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-01092020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26092018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Interest in other entities;-21082018
Proof of dispatch-04052018
Notice of resignation filed with the company-04052018
Acknowledgement received from company-04052018
Form DIR-11-04052018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-22082017_signed
Form 66-22082017_signed