Company Information

CIN
Status
Date of Incorporation
07 October 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,100,000

Directors

Krishnampillai Kumaraprasad
Krishnampillai Kumaraprasad
Director
about 2 years ago
. Himajayaraj
. Himajayaraj
Director
over 2 years ago
. Dean Schindler Edapally
. Dean Schindler Edapally
Director/Designated Partner
about 4 years ago
Jayaraj Edapally James Edapally
Jayaraj Edapally James Edapally
Director/Designated Partner
about 7 years ago

Past Directors

Jyothika Chakkara Kottiath
Jyothika Chakkara Kottiath
Director
about 26 years ago
Kollankandy Ayyathan Pankaejkumar .
Kollankandy Ayyathan Pankaejkumar .
Managing Director
about 26 years ago

Charges

1 Crore
21 September 2019
Electronica Finance Limited
65 Lak
31 December 2018
Electronica Finance Limited
36 Lak
25 February 2000
The Catholic Syrian Bank Limited
68 Lak
20 May 2023
Others
0
21 September 2019
Others
0
25 February 2000
The Catholic Syrian Bank Limited
0
31 December 2018
Others
0
20 May 2023
Others
0
21 September 2019
Others
0
25 February 2000
The Catholic Syrian Bank Limited
0
31 December 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
Form DPT-3-20042020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-19112019
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form DPT-3-29062019
Form ADT-1-21062019_signed
Form MSME FORM I-20062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form DIR-12-28012019_signed
Form DIR-12-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018