Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sunny Kallely Anthony
Sunny Kallely Anthony
Director
about 15 years ago
Davis Thommana Mathew
Davis Thommana Mathew
Director
about 15 years ago
Mathew Thommana George
Mathew Thommana George
Individual Promoter
about 15 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-31122019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Copy of written consent given by auditor-20012018