Company Information

CIN
Status
Date of Incorporation
09 November 2001
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Julie Pradeesh
Julie Pradeesh
Director
about 1 year ago
Pradeesh Lawrence
Pradeesh Lawrence
Director
over 1 year ago
. Elsamma Thomas
. Elsamma Thomas
Director/Designated Partner
over 1 year ago
Jacob Thomas Thumabasseril
Jacob Thomas Thumabasseril
Director/Designated Partner
almost 2 years ago

Past Directors

Thomas .
Thomas .
Director
about 23 years ago

Charges

29 Crore
07 March 2013
Indian Bank
4 Crore
28 April 2010
Indian Bank
17 Crore
09 February 2010
Indian Bank
7 Crore
07 May 2007
Indian Bank
5 Crore
07 May 2007
Indian Bank
0
07 March 2013
Indian Bank
0
28 April 2010
Indian Bank
0
09 February 2010
Indian Bank
0
07 May 2007
Indian Bank
0
07 March 2013
Indian Bank
0
28 April 2010
Indian Bank
0
09 February 2010
Indian Bank
0

Documents

Copy of MGT-8-15122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form PAS-3-16042019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16042019
Optional Attachment-(1)-16042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Copy of Board or Shareholders? resolution-16042019
Valuation Report from the valuer, if any;-16042019
Complete record of private placement offers and acceptances in Form PAS-5.-16042019
Form MGT-14-10042019-signed
Form SH-7-29032019-signed
Altered memorandum of assciation;-29032019
Copy of the resolution for alteration of capital;-29032019
Altered articles of association;-29032019
Altered memorandum of association-29032019
Optional Attachment-(1)-29032019
Altered articles of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-24032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032019