Company Information
CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Atharakode Sukumaran Nair .
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Sukumaran Manoj Nair
Additional Director
over 5 years ago
over 5 years ago
Annamalai Annamalai .
Director
over 16 years ago
over 16 years ago
Charges
19 September 2001
Corporation Bank
0
19 September 2001
Corporation Bank
0
19 September 2001
Corporation Bank
0
19 September 2001
Corporation Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-09022017_signed
Optional Attachment-(2)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Optional Attachment-(1)-08022017
List of share holders, debenture holders;-08022017
Form AOC-4-08022017_signed
