Company Information

CIN
Status
Date of Incorporation
26 April 2007
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

Martin Santiago
Martin Santiago
Director/Designated Partner
almost 3 years ago
Manickka Gowder Sivaprakash
Manickka Gowder Sivaprakash
Director/Designated Partner
over 3 years ago
Jose Charles Martin
Jose Charles Martin
Director
over 14 years ago

Past Directors

Sellam Nadar Ravi
Sellam Nadar Ravi
Director
almost 11 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-18122019_signed
Company CSR policy as per section 135(4)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form MGT-14-04112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Form MGT-14-06032017-signed
Altered memorandum of association-06032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170306
Form MGT-7-14022017_signed