Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Ramneeksingh
. Ramneeksingh
Managing Director
about 20 years ago
Rohan Anthony Shetty
Rohan Anthony Shetty
Director/Designated Partner
about 20 years ago

Charges

0
05 May 2009
Indian Bank
77 Lak
05 May 2009
Indian Bank
0
05 May 2009
Indian Bank
0
05 May 2009
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form CHG-4-06092017_signed
Letter of the charge holder stating that the amount has been satisfied-06092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170906
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Directors report as per section 134(3)-23112016
Copy of resolution passed by the company-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed