Company Information

CIN
Status
Date of Incorporation
24 May 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paulson Chirayath George
Paulson Chirayath George
Director/Designated Partner
about 8 years ago
Jose Manjali Varkey
Jose Manjali Varkey
Director
over 12 years ago

Past Directors

Joe Sunny
Joe Sunny
Director
over 11 years ago
Varghese Vilby
Varghese Vilby
Director
over 12 years ago
Betty Jophi .
Betty Jophi .
Director
over 12 years ago
Sebastian Joseph Alappatt
Sebastian Joseph Alappatt
Director
over 12 years ago
Rose Mathew .
Rose Mathew .
Director
over 12 years ago
Mathew Paulson .
Mathew Paulson .
Director
over 12 years ago
Joseph Inasu .
Joseph Inasu .
Director
over 12 years ago
Anne Devassy
Anne Devassy
Director
over 12 years ago

Documents

Acknowledgement received from company-22122016
Form DIR-11-22122016_signed
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016
Notice of resignation filed with the company-21122016
Proof of dispatch-21122016
Acknowledgement received from company-21122016
Form DIR-11-21122016_signed
Acknowledgement received from company-16122016
Notice of resignation filed with the company-16122016
Proof of dispatch-16122016
Form DIR-12-15122016_signed
Evidence of cessation;-14122016
Notice of resignation;-14122016
Form DIR-12-13122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Letter of appointment;-09122016
Notice of resignation;-09122016
Evidence of cessation;-09122016
Form MGT-7-28102016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form GNL.2-291014.PDF