Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,193,330
Authorised Capital
126,200,000

Directors

Kalengada Achaiah Poonacha
Kalengada Achaiah Poonacha
Director/Designated Partner
about 2 years ago
Jacqueline Eve
Jacqueline Eve
Nominee Director
over 2 years ago
Prashanth Venkata Ramana
Prashanth Venkata Ramana
Director
over 2 years ago

Documents

Form INC-22-03122019_signed
Copies of the utility bills as mentioned above (not older than two months)-02122019
Copy of board resolution authorizing giving of notice-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-02072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Form e-CODS-27032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed