Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,605,490
Authorised Capital
4,000,000

Directors

Marco Cardinale
Marco Cardinale
Director/Designated Partner
over 2 years ago
Jurgen Walz
Jurgen Walz
Director/Designated Partner
about 4 years ago

Past Directors

Markus Jakob Asch
Markus Jakob Asch
Additional Director
over 5 years ago
Palaniappan Marappan Nallathambi
Palaniappan Marappan Nallathambi
Director
over 11 years ago
Devendiran Namachivayam .
Devendiran Namachivayam .
Director
over 11 years ago
Thangavel Arunamary
Thangavel Arunamary
Director
over 11 years ago

Charges

1 Crore
15 December 2017
Central Bank Of India Limited
30 Lak
27 May 2015
Central Bank Of India
1 Crore
27 May 2015
Others
0
15 December 2017
Others
0
27 May 2015
Others
0
15 December 2017
Others
0
27 May 2015
Others
0
15 December 2017
Others
0

Documents

Form MSME FORM I-04042021_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-16122020_signed
Form MGT-14-16122020_signed
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MSME FORM I-18082020_signed
Form DPT-3-27072020-signed
Form DIR-12-26062020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DPT-3-12042020-signed
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form ADT-3-01022020_signed
Resignation letter-01022020
Optional Attachment-(1)-01022020