Company Information

CIN
Status
Date of Incorporation
07 August 1997
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,771,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pullanikkat Unnikrishnan
Pullanikkat Unnikrishnan
Director
over 27 years ago
Trikkadeeri Sankaranarayanan Asokan
Trikkadeeri Sankaranarayanan Asokan
Director
over 27 years ago
Yohannan Peringattu Mathai
Yohannan Peringattu Mathai
Director
over 27 years ago

Past Directors

Damodaran Peruvemba Erat
Damodaran Peruvemba Erat
Director
over 27 years ago

Charges

0
14 July 1998
The South Indian Bank Limited
3 Crore
14 July 1998
The South Indian Bank Limited
0
14 July 1998
The South Indian Bank Limited
0
14 July 1998
The South Indian Bank Limited
0
14 July 1998
The South Indian Bank Limited
0
14 July 1998
The South Indian Bank Limited
0

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-10012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016