Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Roger Serra Comellas
Roger Serra Comellas
Director/Designated Partner
about 2 years ago
Soundararajan Ramachandran Soundararaja
Soundararajan Ramachandran Soundararaja
Director/Designated Partner
almost 3 years ago
Adrian Serra Tella
Adrian Serra Tella
Director
over 13 years ago

Past Directors

Josep Torrent Campmany
Josep Torrent Campmany
Additional Director
over 7 years ago
Parcerisa Batet Ramon
Parcerisa Batet Ramon
Director
about 11 years ago
Rodo Vodal Enric
Rodo Vodal Enric
Director
about 13 years ago
Sriramalu Gopalakrishnan
Sriramalu Gopalakrishnan
Managing Director
about 13 years ago
Coimbatore Balasubramanian Krishnan
Coimbatore Balasubramanian Krishnan
Director
over 13 years ago

Documents

Form DPT-3-20012021-signed
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form INC-28-14052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-15112019-signed
Form MSME FORM I-26102019_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form MSME FORM I-30052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Notice of resignation;-15052018