Company Information
CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Directors
Thekkethala George Thomas
Director
almost 6 years ago
almost 6 years ago
Ukken Kunjuvareed Myson
Director
almost 6 years ago
almost 6 years ago
Past Directors
Vikram Singh Rathore
Managing Director
almost 24 years ago
almost 24 years ago
Ladhu Singh
Director
almost 24 years ago
almost 24 years ago
Charges
12 May 2014
Canara Bank
5 Lak
03 March 2010
Canara Bank
47 Lak
12 July 2003
State Bank Of India
7 Lak
03 March 2010
Others
0
12 May 2014
Canara Bank
0
12 July 2003
State Bank Of India
0
03 March 2010
Others
0
12 May 2014
Canara Bank
0
12 July 2003
State Bank Of India
0
03 March 2010
Others
0
12 May 2014
Canara Bank
0
12 July 2003
State Bank Of India
0
Documents
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form DIR-11-25022020_signed
Acknowledgement received from company-25022020
Form CHG-4-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
List of share holders, debenture holders;-20122019
Copy of resolution passed by the company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of the intimation sent by company-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510
