Company Information
CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Krishnapillai Vijayakumarannair
Director
about 2 years ago
about 2 years ago
Krishnapillai Bahuleyan
Director
about 32 years ago
about 32 years ago
Charges
29 October 2009
South Indian Bank Limited
6 Crore
19 February 2008
State Bank Of India
1 Crore
25 September 1995
The Nedungadi Bank Ltd
25 Lak
19 February 2008
State Bank Of India
0
25 September 1995
The Nedungadi Bank Ltd
0
29 October 2009
South Indian Bank Limited
0
19 February 2008
State Bank Of India
0
25 September 1995
The Nedungadi Bank Ltd
0
29 October 2009
South Indian Bank Limited
0
Documents
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Form MGT-7-26112019_signed
Form DPT-3-29062019
Form MGT-7-03122018_signed
Form ADT-1-02122018_signed
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of the intimation sent by company-08032018
Copy of resolution passed by the company-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Copy of written consent given by auditor-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form CHG-4-23022018_signed
