Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

. Sreedharan
. Sreedharan
Managing Director
over 15 years ago
Kunhi Kandiyil Sajeevan
Kunhi Kandiyil Sajeevan
Director
over 15 years ago
Kunhikrishnan Jayaprakash
Kunhikrishnan Jayaprakash
Director
over 15 years ago

Charges

0
20 July 2018
Lakshmi Vilas Bank Limited
1 Crore
20 July 2018
Lakshmi Vilas Bank Limited
0
20 July 2018
Lakshmi Vilas Bank Limited
0
20 July 2018
Lakshmi Vilas Bank Limited
0

Documents

Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Optional Attachment-(1)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form e-CODS-28042018_signed
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed