Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
213,100,000
Authorised Capital
250,000,000

Directors

B Ramakrishna
B Ramakrishna
Director/Designated Partner
over 2 years ago
Marc Andrew Scott
Marc Andrew Scott
Director/Designated Partner
over 2 years ago
Eduardo De Souza Pinto
Eduardo De Souza Pinto
Director/Designated Partner
about 3 years ago

Past Directors

Antonio Carlos Sturm Paraguassu
Antonio Carlos Sturm Paraguassu
Additional Director
almost 10 years ago
Jonathan David Cade
Jonathan David Cade
Additional Director
over 12 years ago
Paul Gittins
Paul Gittins
Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-21062019_signed
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019