Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nagasubramaniam Sridhar
Nagasubramaniam Sridhar
Director
about 3 years ago
Suresh Jagannathan
Suresh Jagannathan
Director
about 3 years ago
Binzen Ingo Karsten
Binzen Ingo Karsten
Nominee Director
over 7 years ago
Martin Starke .
Martin Starke .
Nominee Director
over 9 years ago
Trichur Parasurama Iyer Viswanathan
Trichur Parasurama Iyer Viswanathan
Director
about 11 years ago
Abbing Wim
Abbing Wim
Nominee Director
about 13 years ago
Nils Erichsen
Nils Erichsen
Nominee Director
about 13 years ago

Documents

Form AOC-4-04102020_signed
Form MGT-7-02102020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DPT-3-27072020-signed
Form MGT-14-05122019-signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered articles of association-26112019
Form MGT-7-25092019_signed
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form DPT-3-11072019-signed
Optional Attachment-(1)-17062019
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copies of the utility bills as mentioned above (not older than two months)-29042019