Company Information

CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,496,100
Authorised Capital
40,000,000

Directors

Miguel Navarrete Ayesa
Miguel Navarrete Ayesa
Director/Designated Partner
over 2 years ago
Ajaya Khullar
Ajaya Khullar
Director/Designated Partner
over 2 years ago
Menon Suresh
Menon Suresh
Director/Designated Partner
almost 3 years ago
Joseba Zabaleta Azurmendi
Joseba Zabaleta Azurmendi
Director/Designated Partner
over 22 years ago

Documents

List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Company CSR policy as per section 135(4)-23102020
Directors report as per section 134(3)-23102020
Details of other Entity(s)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-14-17112019_signed
Copy of MGT-8-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form MGT-14-24102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Company CSR policy as per section 135(4)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of other Entity(s)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-09102018
Copy of MGT-8-09102018
Form MGT-7-09102018_signed
Form AOC-4-04102018_signed