Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Ramankutty Ajithkumar
Managing Director
over 2 years ago
over 2 years ago
Unnidas Ramankutty
Director
about 13 years ago
about 13 years ago
Past Directors
Suma Ramankutty
Director
about 13 years ago
about 13 years ago
Ramankutty Sivadas
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-03012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form PAS-3-05072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072020
Copy of Board or Shareholders? resolution-05072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
