Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shirley Sunitha Thilak
Shirley Sunitha Thilak
Director
almost 7 years ago
Antony Thilak Wilfredjacob
Antony Thilak Wilfredjacob
Director
over 19 years ago

Past Directors

Krishnaprasath Pooranantham .
Krishnaprasath Pooranantham .
Director
over 19 years ago

Documents

Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Form DIR-11-19032019_signed
Acknowledgement received from company-19032019
Notice of resignation filed with the company-19032019
Proof of dispatch-19032019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-121114.PDF
Immunity Certificate under CLSS- 2014-121114.PDF
Immunity Certificate under CLSS- 2014-121114.PDF