Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Jacob Kalluvila Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Babu Ayrukuzhiyil
Director
over 14 years ago
over 14 years ago
Deepak Mohandas
Individual Promoter
over 26 years ago
over 26 years ago
Past Directors
James Ajay
Director
over 25 years ago
over 25 years ago
James Jacob Kynadi .
Director
over 26 years ago
over 26 years ago
Charges
02 November 2011
Hdfc Bank Limited
4 Crore
18 August 2004
Centurion Bank Ltd.
1 Lak
13 July 2004
Centurion Bank Ltd.
1 Lak
04 January 2001
Uco Bank
3 Crore
27 July 2021
Hdfc Bank Limited
25 Lak
11 September 2020
Kotak Mahindra Prime Ltd
13 Lak
20 December 2022
Hdfc Bank Limited
0
01 December 2022
Others
0
02 November 2011
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
13 July 2004
Centurion Bank Ltd.
0
18 August 2004
Centurion Bank Ltd.
0
04 January 2001
Uco Bank
0
20 December 2022
Hdfc Bank Limited
0
01 December 2022
Others
0
02 November 2011
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
13 July 2004
Centurion Bank Ltd.
0
18 August 2004
Centurion Bank Ltd.
0
04 January 2001
Uco Bank
0
20 December 2022
Hdfc Bank Limited
0
01 December 2022
Others
0
02 November 2011
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
13 July 2004
Centurion Bank Ltd.
0
18 August 2004
Centurion Bank Ltd.
0
04 January 2001
Uco Bank
0
Documents
Optional Attachment-(1)-20122020
Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-20122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form ADT-1-18062020_signed
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
List of share holders, debenture holders;-21032020
Copy of MGT-8-21032020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012020
List of share holders, debenture holders;-28012020
Copy of MGT-8-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of MGT-8-28092018
Form AOC-4-28092018_signed
