Company Information
CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
209,520
Authorised Capital
500,000
Directors
Susanna Paul .
Director
almost 2 years ago
almost 2 years ago
Paul Poonnen .
Director
over 2 years ago
over 2 years ago
Stephen Poonnen
Director
almost 27 years ago
almost 27 years ago
Documents
Form STK-2-05052021-signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-23062020
-23062020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
-29052020
Optional Attachment-(2)-17032020
-17032020
Optional Attachment-(1)-17032020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-27082019
Form PAS-3-18062019_signed
Copy of Board or Shareholders? resolution-18062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
