Company Information
CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Wyman Nigel Gary
Director/Designated Partner
over 10 years ago
over 10 years ago
Palaniswamy Arvind Babu Manohar
Wholetime Director
over 10 years ago
over 10 years ago
Past Directors
Nagarajan Rakesh
Additional Director
over 10 years ago
over 10 years ago
Charges
29 December 2009
The Federal Bank Limited
8 Lak
29 December 2009
The Federal Bank Limited
0
29 December 2009
The Federal Bank Limited
0
29 December 2009
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Form MGT-7-06032020_signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Directors report as per section 134(3)-03032020
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
Statement of Subsidiaries as per section 129 - Form AOC-1-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-12032019
Optional Attachment-(1)-12032019
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-18082017
Statement of subsidiaries as per section 129 ? Form AOC-1-18082017
Statement of Subsidiaries as per section 129 - Form AOC-1-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017
Form AOC-4 additional attachment-18082017
