Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nithu Jiji
Director
over 2 years ago
over 2 years ago
Jiji Manikkath
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-18062020-signed
Auditor?s certificate-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-18062019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
