Company Information
CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,007,600
Authorised Capital
50,000,000
Directors
Anand Gajanan Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Klaus Eschner
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
. Govindarajan
Additional Director
over 12 years ago
over 12 years ago
Oliver Marc Terhorst
Additional Director
over 13 years ago
over 13 years ago
Charges
26 May 2014
Axis Bank Limited
5 Crore
15 September 2012
State Bank Of India
15 Crore
26 May 2014
Axis Bank Limited
0
15 September 2012
State Bank Of India
0
26 May 2014
Axis Bank Limited
0
15 September 2012
State Bank Of India
0
26 May 2014
Axis Bank Limited
0
15 September 2012
State Bank Of India
0
Documents
Form DPT-3-03042020-signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-28062019
Form CHG-1-29112018_signed
Instrument(s) of creation or modification of charge;-29112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form AOC-4-01102018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
