Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shabbir Yacoob Imani
Shabbir Yacoob Imani
Director
over 2 years ago
Venkatanarayanan Ramakrishnan .
Venkatanarayanan Ramakrishnan .
Managing Director
over 2 years ago
Sir Weavy Leong
Sir Weavy Leong
Director
about 14 years ago
Elangovan Muniandy
Elangovan Muniandy
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MSME FORM I-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-27062019
Form MGT-7-11112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
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)-25112016
Form AOC-4-25112016_signed