Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bojan Raman .
Director
almost 12 years ago
almost 12 years ago
Thiyagarajan Manihatty Bojan
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Form MSC-3-30082019-signed
Copy of Board resolution showing authorization given for filing this declaration -11072019
Duly audited statement of financial position-11072019
Form MSC-3-19112018-signed
Copy of Board resolution showing authorization given for filing this declaration -16112018
Duly audited statement of financial position-16112018
Certificate of change of the status of the company-070116.PDF
Auditors certificate-070116.PDF
Certificate of change of the status of the company-070116.PDF
copy of approval or no objection certificate-070116.PDF
Copy of special resolution-070116.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-070116.PDF
Form MSC-1-080116.OCT
Certificate of change of the status of the company-070116.PDF
Form MGT-14-020915.OCT
Optional Attachment 1-020915.PDF
Copy of resolution-020915.PDF
Acknowledgement of Stamp Duty AoA payment-050314.PDF
Acknowledgement of Stamp Duty MoA payment-050314.PDF
Certificate of Incorporation-050314.PDF
Certificate of Incorporation-050314.PDF
Optional Attachment 4-040314.PDF
Optional Attachment 5-040314.PDF
Optional Attachment 2-040314.PDF
AoA - Articles of Association-040314.PDF
MoA - Memorandum of Association-040314.PDF
Optional Attachment 1-040314.PDF
Form 1-040314.PDF
Form 18-040314-190214.PDF
Form 32-040314-190214.PDF
