Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,155,600
Authorised Capital
500,000

Directors

Verkkot Manjerithodi Radhakrishnan .
Verkkot Manjerithodi Radhakrishnan .
Director
about 2 years ago
Nithin Radhakrishnan
Nithin Radhakrishnan
Director/Designated Partner
over 2 years ago
Narayanankutty Kondakuzhiyil
Narayanankutty Kondakuzhiyil
Managing Director
almost 6 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Interest in other entities;-21012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form AOC-4-25062018_signed