Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
506,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dileepkumar
. Dileepkumar
Director
over 1 year ago
Chembil Chandran Pradeep
Chembil Chandran Pradeep
Director
over 1 year ago
Thaliyakkattil Balakrishnan Balachandran
Thaliyakkattil Balakrishnan Balachandran
Director/Designated Partner
almost 2 years ago
Satheesh Valanpasseril Subramanian .
Satheesh Valanpasseril Subramanian .
Director
over 11 years ago
Avinash Rajguru
Avinash Rajguru
Director
over 11 years ago
Narinder Singh
Narinder Singh
Director
over 11 years ago
Satishkumar Jayaseelan
Satishkumar Jayaseelan
Director
over 11 years ago
Kesavannair Jayaraman
Kesavannair Jayaraman
Director
over 11 years ago
Kaniyan Kandiyil Vijayan
Kaniyan Kandiyil Vijayan
Director
over 11 years ago
Vijayachandran Kumarannair Manackaa
Vijayachandran Kumarannair Manackaa
Director
over 11 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 11 years ago
Padakulangara Jose Martin
Padakulangara Jose Martin
Director
over 11 years ago
Ganesan Alikal .
Ganesan Alikal .
Director
over 11 years ago
Manojkumar Veettikkat
Manojkumar Veettikkat
Director
over 11 years ago
Tony Cajetan Fernandes
Tony Cajetan Fernandes
Director
over 11 years ago
Wilson Poulose Chittilappilly
Wilson Poulose Chittilappilly
Director
over 11 years ago
Peter Poulose Madani
Peter Poulose Madani
Director
over 11 years ago
Madhusudhanan Mathilingal Nair
Madhusudhanan Mathilingal Nair
Director
over 11 years ago
Deepu Rajagopalan Kulangara
Deepu Rajagopalan Kulangara
Director
over 11 years ago
Thaliyakattil Pushkala
Thaliyakattil Pushkala
Director
over 12 years ago

Past Directors

Shinamma Karunakaran Sajeev
Shinamma Karunakaran Sajeev
Alternate Director
over 10 years ago
Puneet Pradeepkumar Jain
Puneet Pradeepkumar Jain
Director
over 11 years ago
Joseph Varghese
Joseph Varghese
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30092020-signed
Form DPT-3-26042020-signed
Form DPT-3-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form MGT-14-20042019_signed
Altered articles of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed