Company Information
CIN
Status
Date of Incorporation
10 June 1977
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Subramania Dinesh .
Director
over 19 years ago
over 19 years ago
Paracka Devassy Paul
Director
over 21 years ago
over 21 years ago
Tharian Paul
Director
over 48 years ago
over 48 years ago
Joseph Paul
Director
over 48 years ago
over 48 years ago
Past Directors
George Paul Paracka
Director
over 48 years ago
over 48 years ago
Paracka Paul Sebastian
Managing Director
over 48 years ago
over 48 years ago
Mohan Subramaniam .
Whole Time Director
over 48 years ago
over 48 years ago
Charges
27 August 1997
Canara Bank
3 Crore
02 November 1977
The New Bank Of India Ltd.
2 Lak
02 November 1977
The New Bank Of India Ltd.
0
27 August 1997
Canara Bank
0
02 November 1977
The New Bank Of India Ltd.
0
27 August 1997
Canara Bank
0
Documents
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-13122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Approval letter for extension of AGM;-10012017
Approval letter of extension of financial year or AGM-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
