Company Information
CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kandamuthu Chandramohan
Managing Director
about 27 years ago
about 27 years ago
Samuel Varghese
Director
about 27 years ago
about 27 years ago
Past Directors
Doraiswamy Vedhanand
Director
about 27 years ago
about 27 years ago
Parameswarannair Govindan Kutty
Director
about 27 years ago
about 27 years ago
Charges
02 February 2019
Indian Bank
4 Lak
17 June 2010
Indian Bank
40 Lak
30 June 2006
Central Bank Of India
28 Lak
18 March 2000
Corporation Bank
31 Lak
16 November 1998
Corporation Bank
39 Lak
21 June 2020
Indian Bank
80 Thousand
30 June 2006
Central Bank Of India
0
02 February 2019
Others
0
18 March 2000
Corporation Bank
0
21 June 2020
Others
0
16 November 1998
Corporation Bank
0
17 June 2010
Indian Bank
0
30 June 2006
Central Bank Of India
0
02 February 2019
Others
0
18 March 2000
Corporation Bank
0
21 June 2020
Others
0
16 November 1998
Corporation Bank
0
17 June 2010
Indian Bank
0
Documents
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(1)-25022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
