Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,820,000
Authorised Capital
6,000,000
Directors
Varadaraj Sudheesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Krishnappa Madhu Sudhanan
Additional Director
almost 7 years ago
almost 7 years ago
Sivadasan Ramachandran Pillai
Managing Director
almost 20 years ago
almost 20 years ago
Thimmanna Varadharaj
Director
almost 20 years ago
almost 20 years ago
Rajeev Shivasankara Pillai
Director
almost 20 years ago
almost 20 years ago
Charges
28 March 2012
Indian Bank
37 Lak
01 September 2007
Indian Bank
24 Lak
02 November 2006
Indian Bank
1 Crore
02 November 2006
Indian Bank
25 Lak
02 November 2006
Indian Bank
9 Lak
02 November 2006
Indian Bank
0
01 September 2007
Indian Bank
0
28 March 2012
Indian Bank
0
02 November 2006
Indian Bank
0
02 November 2006
Indian Bank
0
02 November 2006
Indian Bank
0
01 September 2007
Indian Bank
0
28 March 2012
Indian Bank
0
02 November 2006
Indian Bank
0
02 November 2006
Indian Bank
0
02 November 2006
Indian Bank
0
01 September 2007
Indian Bank
0
28 March 2012
Indian Bank
0
02 November 2006
Indian Bank
0
02 November 2006
Indian Bank
0
Documents
Evidence of cessation;-26112020
Declaration by first director-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Notice of resignation;-26112020
Form DIR-12-26112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
Copy of the intimation sent by company-02022019
Copy of the intimation received from the company - 2021.-02022019
List of share holders, debenture holders;-02022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022019
Form MGT-7-02022019_signed
Form 66-02022019_signed
Form 23B-02022019_signed
Form 23AC-02022019_signed
Form 20B-02022019_signed
