Company Information

CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajappan Anilkumar
Rajappan Anilkumar
Director/Designated Partner
over 1 year ago
Peter Kattathara Shibu
Peter Kattathara Shibu
Director/Designated Partner
over 2 years ago
Shaju George
Shaju George
Director/Designated Partner
over 7 years ago
Molly Manoj
Molly Manoj
Director/Designated Partner
over 8 years ago

Past Directors

Rajesh Gopinath
Rajesh Gopinath
Director
over 7 years ago
Marvell John Manoj
Marvell John Manoj
Director
almost 11 years ago
Manoj Valiatharayil John
Manoj Valiatharayil John
Director
over 12 years ago
Jayshankar Anakkara Vadakattu
Jayshankar Anakkara Vadakattu
Managing Director
over 12 years ago
Bindu Jayashankar
Bindu Jayashankar
Director
almost 15 years ago

Charges

0
06 December 2012
Oriental Bank Of Commerce
5 Crore
07 September 2011
Punjab National Bank
1 Crore
06 December 2012
Oriental Bank Of Commerce
0
07 September 2011
Punjab National Bank
0
06 December 2012
Oriental Bank Of Commerce
0
07 September 2011
Punjab National Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-25042020-signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Form ADT-1-30092019_signed
Directors report as per section 134(3)-30092019
Copy of the intimation sent by company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form AOC-4-30092019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Form e-CODS-25042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018