Company Information

CIN
Status
Date of Incorporation
17 June 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,101,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekahra Devidas Varier
Chandrasekahra Devidas Varier
Director/Designated Partner
over 1 year ago
Krishnadas R Varier
Krishnadas R Varier
Beneficial Owner
over 18 years ago

Past Directors

Sivadas Warrier Ramachandran
Sivadas Warrier Ramachandran
Additional Director
about 4 years ago
Pankajam Ramavarriar Krishnakumar
Pankajam Ramavarriar Krishnakumar
Director
over 30 years ago

Charges

31 Lak
16 June 1997
State Bank Of India
31 Lak
16 June 1997
State Bank Of India
0
16 June 1997
State Bank Of India
0
16 June 1997
State Bank Of India
0
16 June 1997
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
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
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
List of share holders, debenture holders;-28042016
Form AOC-4-28042016