Company Information
CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poornith Ninan
Director/Designated Partner
over 9 years ago
over 9 years ago
Kirk Jonathan Mcclelland
Director
over 11 years ago
over 11 years ago
Kenneth Edward Bussema
Director
over 13 years ago
over 13 years ago
Kyle Heiser Royer
Director
over 13 years ago
over 13 years ago
Past Directors
Chandni Rohit Chothani
Director
over 13 years ago
over 13 years ago
Poorvi Rohit Chothani
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-31012020-signed
-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-01032019
-01032019
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form DIR-12-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(1)-29112017
FormSchV-290415 for the FY ending on-310314-Revised-2.OCT