Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Terrence Michael Ryan
Terrence Michael Ryan
Director/Designated Partner
about 5 years ago
Raman Deepak
Raman Deepak
Director/Designated Partner
about 5 years ago
Ashok Kumar Palaniswamy
Ashok Kumar Palaniswamy
Director/Designated Partner
about 6 years ago

Past Directors

Sridhar Balakrishnan
Sridhar Balakrishnan
Director
over 19 years ago
Rangian Ramachandran
Rangian Ramachandran
Director
over 19 years ago
Ashokkumar Subbian
Ashokkumar Subbian
Director
over 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form DIR-12-19112020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form MGT-14-19082020-signed
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(2)-04082020
Altered articles of association-04082020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Form DIR-12-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form DIR-12-27022020_signed
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of resolution passed by the company-12102019