Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
1,500,000
Directors
Basil Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheena Varghese
Director
over 19 years ago
over 19 years ago
Tharappattumolayil Chacko Varghese
Director
over 19 years ago
over 19 years ago
Charges
11 March 2008
State Bank Of Travancore
45 Lak
19 February 2020
Hdfc Bank Limited
60 Lak
19 February 2020
Hdfc Bank Limited
0
11 March 2008
State Bank Of Travancore
0
19 February 2020
Hdfc Bank Limited
0
11 March 2008
State Bank Of Travancore
0
19 February 2020
Hdfc Bank Limited
0
11 March 2008
State Bank Of Travancore
0
Documents
Form ADT-1-05012021_signed
Form DPT-3-04012021_signed
Form AOC-4-03012021_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-28052019_signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
