Company Information
CIN
Status
Date of Incorporation
24 October 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
10,000,000
Directors
Verkkot Manjerithodi Radhakrishnan .
Director
about 2 years ago
about 2 years ago
Nithin Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopinath Neetha
Director
over 15 years ago
over 15 years ago
Charges
21 June 2023
City Union Bank Limited
0
21 June 2023
City Union Bank Limited
0
21 June 2023
City Union Bank Limited
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Notice of resignation;-03082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
