Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,200,000
Authorised Capital
10,000,000
Directors
Krishnan Kuruvath Ramakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kadayanmar Gopalan Sekharan
Director/Designated Partner
over 14 years ago
over 14 years ago
Kadayanmar Velu Mohanan
Director
over 14 years ago
over 14 years ago
Past Directors
Narayanan Punnooli Thekkil
Director
about 13 years ago
about 13 years ago
Kampilikkal Mohandas
Director
about 13 years ago
about 13 years ago
Usha Kunnath Damodharan
Director
about 13 years ago
about 13 years ago
Balakrishnan Manhakat
Director
about 13 years ago
about 13 years ago
Naduparambil Balan Prasandan
Director
about 13 years ago
about 13 years ago
Pullutti Kuttan Jayadevan
Director
about 15 years ago
about 15 years ago
Chittezhath Vyasan Shyjakumari
Director
about 15 years ago
about 15 years ago
Documents
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Evidence of cessation;-28112018
Optional Attachment-(1)-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form AOC-4-020316.OCT
Form MGT-7-010316.OCT
