Company Information

CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Wilson Vidayathil John
Wilson Vidayathil John
Managing Director
over 2 years ago
Vidayathil Joseph Theresa
Vidayathil Joseph Theresa
Director
over 9 years ago

Past Directors

. John
. John
Director
almost 34 years ago

Charges

1 Crore
10 February 2015
Kotak Mahindra Bank Limited
1 Crore
23 August 2010
Indian Bank
60 Lak
10 February 2015
Others
0
23 August 2010
Indian Bank
0
10 February 2015
Others
0
23 August 2010
Indian Bank
0
10 February 2015
Others
0
23 August 2010
Indian Bank
0
20 November 2023
Others
0
10 February 2015
Others
0
23 August 2010
Indian Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-08042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-10012018
Instrument(s) of creation or modification of charge;-10012018
Optional Attachment-(1)-10012018
Form CHG-1-10012018_signed
Optional Attachment-(3)-10012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed