Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jude Thadeus Johnantony Peo
Jude Thadeus Johnantony Peo
Director
over 3 years ago
Jesu Robert Raja
Jesu Robert Raja
Director/Designated Partner
about 9 years ago
Palladam Krishnasamy Ganeshwar
Palladam Krishnasamy Ganeshwar
Director
over 13 years ago
Ganeshwar Chithiradevi
Ganeshwar Chithiradevi
Director
over 13 years ago

Past Directors

Arvind Kandaswamy Thangaraj
Arvind Kandaswamy Thangaraj
Director
almost 5 years ago
Jude Thatheus Vianni Jenifer
Jude Thatheus Vianni Jenifer
Director
about 9 years ago

Documents

Form DPT-3-13042020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form ADT-1-21072017_signed
Form AOC-4-21072017_signed
Form MGT-7-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017