Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Jaison Lukose
Jaison Lukose
Director/Designated Partner
almost 3 years ago
Rengu Jaison
Rengu Jaison
Individual Promoter
almost 12 years ago

Past Directors

Saby Thomas .
Saby Thomas .
Director
almost 12 years ago

Documents

Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Form MGT-14-05032018_signed
Form INC-22-05032018_signed
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(1)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Directors report as per section 134(3)-12062017
List of share holders, debenture holders;-12062017
Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
Copy of written consent given by auditor-20042017
Copy of resolution passed by the company-20042017