Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Gregory Omar Malstead
Gregory Omar Malstead
Director
about 20 years ago
Rebecca Ann Malstead
Rebecca Ann Malstead
Director
about 20 years ago

Past Directors

Leah Joy Henck
Leah Joy Henck
Director
over 15 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-01102019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form AOC-4-25072019_signed
Form MGT-7-24072019_signed
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-26062017
Form MGT-7-26062017_signed
Form 20B-21032017_signed
Annual return as per schedule V of the Companies Act,1956-14032017
Form 23-140112.PDF
AoA - Articles of Association-140112.PDF
Copy of resolution-140112.PDF
Optional Attachment 1-140112.PDF
Form23AC-271011 for the FY ending on-310309.OCT
Form23AC-271011 for the FY ending on-310310.OCT
Form23AC-271011 for the FY ending on-310308.OCT
Form23AC-271011 for the FY ending on-310307.OCT
Form23AC-271011 for the FY ending on-310306.OCT
FormSchV-010811 for the FY ending on-310307.OCT