Company Information
CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Past Directors
Anita Jitendra Chopra
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form INC-22-26042017_signed
Form MGT-14-26042017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Optional Attachment-(1)-26042017
Copy of board resolution authorizing giving of notice-26042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-231114.OCT
Copy of resolution-231114.PDF
Optional Attachment 1-231114.PDF
-241114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
