Company Information

CIN
Status
Date of Incorporation
04 December 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Sanjith
Rajan Sanjith
Director/Designated Partner
over 1 year ago
Kyrianthan Mathew Abraham
Kyrianthan Mathew Abraham
Director
over 1 year ago
. Shreedharan Chandran
. Shreedharan Chandran
Director
over 1 year ago
George Ancheril John
George Ancheril John
Director/Designated Partner
almost 2 years ago
John Karot Thomas
John Karot Thomas
Director/Designated Partner
almost 2 years ago
George Ancheril Varkey
George Ancheril Varkey
Director
almost 21 years ago

Past Directors

Suresh Jacob
Suresh Jacob
Director
over 11 years ago
Suresh Menon
Suresh Menon
Director
over 11 years ago
Hameed Huq
Hameed Huq
Director
over 11 years ago
Bharath Kelapanda Achappa Mandanna
Bharath Kelapanda Achappa Mandanna
Director
over 11 years ago
Rawther Dawood Nazeem
Rawther Dawood Nazeem
Nominee Director
about 19 years ago
Edi Bapooji Sethna
Edi Bapooji Sethna
Director
over 19 years ago
Nalin Khanna
Nalin Khanna
Director
almost 20 years ago
Ullas Ambalakat Menon
Ullas Ambalakat Menon
Director
almost 20 years ago
Prem Wallia Sagar
Prem Wallia Sagar
Director
almost 21 years ago
Narendranath Dharmaraj
Narendranath Dharmaraj
Director
about 21 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form DIR-12-19092018_signed
Evidence of cessation;-18092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form DIR-12-27092017_signed
Evidence of cessation;-27092017
Form AOC-4-27092017_signed
Optional Attachment-(1)-08032017
Evidence of cessation;-08032017
Form DIR-12-08032017_signed
Form MGT-7-25112016_signed