Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anne Nisha Fernando
Anne Nisha Fernando
Additional Director
about 8 years ago
Jenora .
Jenora .
Additional Director
almost 13 years ago
Michael Killary Ossanam
Michael Killary Ossanam
Director
about 13 years ago

Past Directors

Ramachandran Sundhararaman
Ramachandran Sundhararaman
Director
about 13 years ago

Documents

Form DPT-3-30062019
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form ADT-1-05012018_signed
Annual return as per schedule V of the Companies Act,1956-05012018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05012018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
Copy of the intimation received from the company - 2021.-05012018
Copy of resolution passed by the company-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form 23B-05012018_signed
Form 23AC-05012018_signed
Form 20B-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Notice of resignation;-08122017
Form 32-210213.OCT
Optional Attachment 2-210213.PDF