Company Information

CIN
Status
Date of Incorporation
19 April 2002
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
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phillip Mathew
Phillip Mathew
Director
over 1 year ago
Mathew Abraham Ann
Mathew Abraham Ann
Additional Director
almost 10 years ago

Past Directors

Thanuvelil Koshygeorge Bejoy
Thanuvelil Koshygeorge Bejoy
Director
over 18 years ago
Boriah Sivraj
Boriah Sivraj
Director
over 22 years ago

Charges

6 Crore
17 July 2006
Sundaram Finance Limited
2 Lak
25 May 2006
Union Bank Of India
6 Crore
02 August 2023
Others
0
28 March 2023
Others
0
17 July 2006
Sundaram Finance Limited
0
25 May 2006
Union Bank Of India
0
02 August 2023
Others
0
28 March 2023
Others
0
17 July 2006
Sundaram Finance Limited
0
25 May 2006
Union Bank Of India
0
02 August 2023
Others
0
28 March 2023
Others
0
17 July 2006
Sundaram Finance Limited
0
25 May 2006
Union Bank Of India
0

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-11062018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Notice of resignation;-11062018
Form MGT-7-11062018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
OR_P28810943_ABSUBRAMANI_20161107124004.xlsm
-_P28810943_ABSUBRAMANI_20161107124203.xlsm
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016