Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,853,630
Authorised Capital
8,000,000

Directors

Mahendran Devika
Mahendran Devika
Director
over 13 years ago
Raja Ranitha
Raja Ranitha
Director/Designated Partner
about 14 years ago

Past Directors

Sarasini Davide
Sarasini Davide
Director
about 14 years ago

Documents

Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Form SH-7-12022020-signed
Optional Attachment-(1)-25012020
Copy of the resolution for alteration of capital;-25012020
Altered memorandum of assciation;-25012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form PAS-3-09102019_signed
Copy of Board or Shareholders? resolution-09102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019
Form SH-7-25092019-signed
Optional Attachment-(1)-25092019
Altered memorandum of assciation;-25092019
Copy of the resolution for alteration of capital;-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-12092019
Copy of the resolution for alteration of capital;-12092019
Optional Attachment-(2)-12092019
Altered memorandum of assciation;-12092019
Form AOC-4-18012019_signed
Form PAS-3-17012019_signed
Copy of Board or Shareholders? resolution-17012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019
Form SH-7-16012019-signed
List of share holders, debenture holders;-14012019