Company Information

CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,020
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atharakode Sukumaran Nair .
Atharakode Sukumaran Nair .
Managing Director
almost 2 years ago
Narasimhan Manohar
Narasimhan Manohar
Director
over 20 years ago

Past Directors

Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
over 12 years ago
Sukumaran Manoj Nair
Sukumaran Manoj Nair
Additional Director
almost 13 years ago
Abiraami Arunachalam
Abiraami Arunachalam
Director
over 20 years ago
Annamalai Annamalai .
Annamalai Annamalai .
Director
over 20 years ago

Charges

0
04 February 2014
Corporation Bank
3 Lak
13 August 2014
Corporation Bank
3 Lak
03 October 2002
Corporation Bank
56 Lak
04 February 2014
Corporation Bank
0
13 August 2014
Corporation Bank
0
03 October 2002
Corporation Bank
0
04 February 2014
Corporation Bank
0
13 August 2014
Corporation Bank
0
03 October 2002
Corporation Bank
0
04 February 2014
Corporation Bank
0
13 August 2014
Corporation Bank
0
03 October 2002
Corporation Bank
0
04 February 2014
Corporation Bank
0
13 August 2014
Corporation Bank
0
03 October 2002
Corporation Bank
0
04 February 2014
Corporation Bank
0
13 August 2014
Corporation Bank
0
03 October 2002
Corporation Bank
0

Documents

Form DIR-12-13022021_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed