Company Information
CIN
Status
Date of Incorporation
01 September 2005
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
18,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Menon
Director/Designated Partner
about 4 years ago
about 4 years ago
Thachappillil Kuttappan Vijayan
Director
over 19 years ago
over 19 years ago
Past Directors
Kesavan Sathish Kumar
Director
over 5 years ago
over 5 years ago
Pushpa Soman
Additional Director
about 15 years ago
about 15 years ago
Thachappilil Kuttappan Soman
Director
over 19 years ago
over 19 years ago
Charges
16 July 2013
The Federal Bank Limited
2 Crore
29 March 2010
The Federal Bank Limited
1 Crore
01 September 2020
The Federal Bank Ltd
8 Lak
01 September 2020
Others
0
29 March 2010
Others
0
16 July 2013
The Federal Bank Limited
0
01 September 2020
Others
0
29 March 2010
Others
0
16 July 2013
The Federal Bank Limited
0
01 September 2020
Others
0
29 March 2010
Others
0
16 July 2013
The Federal Bank Limited
0
Documents
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-27042020-signed
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Form MGT-7-17112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-11112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(2)-29042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed