Company Information

CIN
Status
Date of Incorporation
05 April 2017
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Purushothaman Binoy
Purushothaman Binoy
Director
over 8 years ago
Aparna Binoy
Aparna Binoy
Director
over 8 years ago

Past Directors

Muthurathinasamy Ramesh
Muthurathinasamy Ramesh
Additional Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DIR-12-18082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form ADT-1-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Copy of resolution passed by the company-12082020
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Form DIR-12-11042017_signed
Letter of appointment;-11042017
CERTIFICATE OF INCORPORATION-20170406
Form SPICe AOA (INC-34)-04042017
Form SPICe MOA (INC-33)-04042017
Form SPICe AOA (INC-34)-24032017
Form SPICe MOA (INC-33)-24032017