Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Past Directors

Gaurav Vinod Kapur
Gaurav Vinod Kapur
Director
over 11 years ago
Varun Vicky Kapur
Varun Vicky Kapur
Director
over 11 years ago
Subhash Laxman Purohit
Subhash Laxman Purohit
Additional Director
about 15 years ago
Swaminathan Parthiban
Swaminathan Parthiban
Director
over 30 years ago
Doraiswamy Vedhanand
Doraiswamy Vedhanand
Director
over 30 years ago
Parameswarannair Govindan Kutty
Parameswarannair Govindan Kutty
Director
over 30 years ago
Kandamuthu Chandramohan
Kandamuthu Chandramohan
Director
over 30 years ago
Samuel Varghese
Samuel Varghese
Director
over 30 years ago

Charges

0
26 September 2003
State Bank Of India
30 Lak
29 September 2003
State Bank Of India
30 Lak
29 September 2003
State Bank Of India
0
26 September 2003
State Bank Of India
0
29 September 2003
State Bank Of India
0
26 September 2003
State Bank Of India
0

Documents

Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-15112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-161215.OCT
Form AOC-4-291115.OCT
Form ADT-1-171015.OCT
Form DIR-12-290615.OCT
Evidence of cessation-270615.PDF
Form INC-22-101214.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form DIR-12-050714.OCT
Optional Attachment 2-040714.PDF
Optional Attachment 1-040714.PDF
Letter of Appointment-040714.PDF
Optional Attachment 3-040714.PDF
Interest in other entities-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Form DIR-12-210614.OCT
Evidence of cessation-210614.PDF
Form 17-131113-ChargeId-90001521.OCT