Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Charly Daniel Sunil
Charly Daniel Sunil
Director/Designated Partner
over 2 years ago
Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director/Designated Partner
almost 3 years ago

Past Directors

Sajith John Abraham
Sajith John Abraham
Director
over 13 years ago

Documents

Form SH-7-13082020-signed
Copy of the resolution for alteration of capital;-08082020
Altered articles of association;-08082020
Altered memorandum of assciation;-08082020
Altered memorandum of assciation;-30072020
Copy of the resolution for alteration of capital;-30072020
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Form DIR-11-03072020_signed
Form DIR-12-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Altered articles of association-02072020
Optional Attachment-(1)-02072020
Proof of dispatch-02072020
Notice of resignation filed with the company-02072020
Acknowledgement received from company-02072020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Altered memorandum of association-18062020
Altered articles of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Interest in other entities;-29052020
Optional Attachment-(1)-29052020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019