Company Information
CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,900,000
Authorised Capital
500,000
Directors
Nithin Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Nithin .
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Verkkot Manjerithodi Radhakrishnan .
Director
about 19 years ago
about 19 years ago
Charges
11 January 2017
City Union Bank Limited
1 Crore
11 January 2017
Others
0
11 January 2017
Others
0
11 January 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4 additional attachment-15072018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Directors? report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
