Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 April 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Louis .
Louis .
Director/Designated Partner
almost 5 years ago
Jeyanthi Louis
Jeyanthi Louis
Director/Designated Partner
about 7 years ago
Louis Vivek Devas
Louis Vivek Devas
Director
over 13 years ago

Past Directors

Karthigeyan Sethumadhavan
Karthigeyan Sethumadhavan
Additional Director
over 8 years ago
Jasmeet Singh
Jasmeet Singh
Director
over 13 years ago

Documents

Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01082019-signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Evidence of cessation;-29082018