Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 June 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sushila Poddar
Sushila Poddar
Director/Designated Partner
over 2 years ago
Jeenesh Golecha Jayanthilal .
Jeenesh Golecha Jayanthilal .
Director
about 12 years ago
Edi Bapooji Sethna
Edi Bapooji Sethna
Director
about 12 years ago

Documents

Form STK-2-05052021-signed
-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(1)-27012020
-27012020
Form DPT-3-26112019-signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Auditor?s certificate-27062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Declaration by first director-25062019
Form ADT-1-02082018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017