Company Information
CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,600
Authorised Capital
1,000,000
Directors
Mahendran Devika
Director
over 18 years ago
over 18 years ago
Borzino Giorgio Ippolito
Director
over 21 years ago
over 21 years ago
Borzino Paola Mariagiulia
Director
over 21 years ago
over 21 years ago
Charges
17 September 2010
Idbi Bank Limited
90 Lak
17 September 2010
Idbi Bank Limited
90 Lak
17 September 2010
Idbi Bank Limited
0
17 September 2010
Idbi Bank Limited
0
17 September 2010
Idbi Bank Limited
0
17 September 2010
Idbi Bank Limited
0
17 September 2010
Idbi Bank Limited
0
17 September 2010
Idbi Bank Limited
0
Documents
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-29012020-signed
Form DPT-3-23012020-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-17102016
Optional Attachment-(1)-17102016
