Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thottappilly Anto Clemance
Thottappilly Anto Clemance
Individual Promoter
about 2 years ago
Deepak Joe Xavier
Deepak Joe Xavier
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-30012020-signed
Form MGT-14-23052019_signed
-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(1)-23052019
-30042019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form ADT-1-22012018_signed
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-01122017
Acknowledgement of Stamp Duty MoA payment-191114.PDF
Acknowledgement of Stamp Duty AoA payment-191114.PDF
Certificate of Incorporation-191114.PDF
Certificate of Incorporation-191114.PDF
List of all the companies -specifying their CIN- having the same registered office address- if any-171114.PDF
Copy of PAN card of member and nominee-171114.PDF
Residential proof of the member and the nominee-171114.PDF
Copies of the utility bills -not older than two months--171114.PDF