Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 November 2021
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Louis Jacob
Louis Jacob
Director
over 12 years ago
Sebastian Jacob
Sebastian Jacob
Director/Designated Partner
over 12 years ago

Past Directors

Jose Jacob
Jose Jacob
Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-29072019
Form DPT-3-12072019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022018
Form 23AC-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-08012018
Annual return as per schedule V of the Companies Act,1956-08012018
Form MGT-7-08012018_signed
Form 20B-08012018_signed
Form MGT-7-08122017_signed
Form ADT-1-04122017_signed