Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Aroor Raghavendra
Aroor Raghavendra
Director/Designated Partner
almost 3 years ago
Krishnamurthy Sudhindra
Krishnamurthy Sudhindra
Director/Designated Partner
almost 3 years ago
Francois Aubry
Francois Aubry
Director/Designated Partner
over 12 years ago

Past Directors

Govindaraju Kandasamy
Govindaraju Kandasamy
Director
about 15 years ago

Documents

Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DPT-3-14092020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-02072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Evidence of cessation;-14112018
Optional Attachment-(1)-14112018