Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,190,600
Authorised Capital
30,000,000
Directors
Kinettingal Ummerkutty Kunjumoideen .
Director/Designated Partner
over 2 years ago
over 2 years ago
Devarajan Sambandam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form PAS-3-29112019_signed
Copy of Board or Shareholders? resolution-28112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-14082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-17042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
Form ADT-3-28012019_signed
Resignation letter-28012019
Form MGT-7-19012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
