Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Thilagar Baby Indira
Thilagar Baby Indira
Managing Director
over 2 years ago
Stefan Niethammer
Stefan Niethammer
Director
almost 14 years ago

Documents

Form SH-7-21122020-signed
Form MGT-14-10122020_signed
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of assciation;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Copy of the resolution for alteration of capital;-10122020
Form MGT-14-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Optional Attachment-(2)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form MGT-7-21092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Optional Attachment-(1)-14092019
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-21092018