Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Roger Serra Comellas
Director/Designated Partner
about 2 years ago
about 2 years ago
Soundararajan Ramachandran Soundararaja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adrian Serra Tella
Director
about 11 years ago
about 11 years ago
Past Directors
Josep Torrent Campmany
Additional Director
over 7 years ago
over 7 years ago
Parcerisa Batet Ramon
Director
about 11 years ago
about 11 years ago
Rodo Vodal Enric
Director
about 11 years ago
about 11 years ago
Palaniswamy Sivashanmugam
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-25012021-signed
List of share holders, debenture holders;-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration by first director-15052018
Notice of resignation;-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
