Company Information
CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balasubramanian Mahadevan
Managing Director
about 18 years ago
about 18 years ago
John Christopher Tilly
Director
over 20 years ago
over 20 years ago
Past Directors
Ananda Kumar Bala Subramaniam
Additional Director
over 9 years ago
over 9 years ago
Matthew Nickerson Manning
Director
over 20 years ago
over 20 years ago
Charges
21 September 2005
City Union Bank Ltd.
6 Lak
21 September 2005
City Union Bank Ltd.
0
21 September 2005
City Union Bank Ltd.
0
Documents
Form MGT-7-23122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of written consent given by auditor-01122019
Copy of the intimation sent by company-01122019
Copy of resolution passed by the company-01122019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-30062018_signed
Form INC-22-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copy of board resolution authorizing giving of notice-30062018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-01032018
Form DIR-12-01032018_signed
Form MGT-7-01032018_signed
Evidence of cessation;-28022018
Optional Attachment-(1)-28022018
