Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vincent Francois Roland Jeannet
Vincent Francois Roland Jeannet
Managing Director
over 2 years ago
Dharmaraj Sivakumar
Dharmaraj Sivakumar
Director/Designated Partner
over 6 years ago

Past Directors

Poreema Yanish Arvin Kunal
Poreema Yanish Arvin Kunal
Additional Director
about 12 years ago
Jagadesh Kannan Selvan
Jagadesh Kannan Selvan
Director
about 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-21072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Copy of resolution passed by the company-21072016
Copy of the intimation sent by company-21072016
Copy of written consent given by auditor-21072016
Directors report as per section 134(3)-21072016
List of share holders, debenture holders;-21072016