Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
26,831,700
Authorised Capital
30,000,000

Directors

Miguel Navarrete Ayesa
Miguel Navarrete Ayesa
Director/Designated Partner
over 2 years ago
Menon Suresh
Menon Suresh
Director/Designated Partner
almost 3 years ago
Mark Kenneth Hancock
Mark Kenneth Hancock
Director
about 14 years ago

Documents

Form MGT-14-26102020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-04062019-signed
Auditor?s certificate-17052019
Form MGT-14-12102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018