Company Information

CIN
Status
Date of Incorporation
23 February 1989
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
3,850,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina Chandy Elizebeth
Nina Chandy Elizebeth
Director
almost 2 years ago
Chackalayil Chandy Abraham
Chackalayil Chandy Abraham
Director
almost 2 years ago

Past Directors

Dontham Lakshmikantha Rao Gandhi
Dontham Lakshmikantha Rao Gandhi
Director
over 9 years ago
Nitin Kurian Chandy
Nitin Kurian Chandy
Director
over 28 years ago

Charges

0
20 November 1989
Bank Of India
1 Crore
10 July 1997
Bank Of India
28 Lak
16 August 1995
Bank Of India
17 Lak
20 November 1989
Bank Of India
0
10 July 1997
Bank Of India
0
16 August 1995
Bank Of India
0
20 November 1989
Bank Of India
0
10 July 1997
Bank Of India
0
16 August 1995
Bank Of India
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed