Company Information

CIN
Status
Date of Incorporation
04 December 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Wyman Nigel Gary
Wyman Nigel Gary
Director/Designated Partner
over 9 years ago
Palaniswamy Arvind Babu Manohar
Palaniswamy Arvind Babu Manohar
Wholetime Director
over 9 years ago

Past Directors

Nagarajan Rakesh
Nagarajan Rakesh
Additional Director
over 9 years ago

Charges

8 Lak
29 December 2009
The Federal Bank Limited
8 Lak
29 December 2009
The Federal Bank Limited
0
29 December 2009
The Federal Bank Limited
0
29 December 2009
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Form MGT-7-06032020_signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Directors report as per section 134(3)-03032020
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
Statement of Subsidiaries as per section 129 - Form AOC-1-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-12032019
Optional Attachment-(1)-12032019
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-18082017
Statement of subsidiaries as per section 129 ? Form AOC-1-18082017
Statement of Subsidiaries as per section 129 - Form AOC-1-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017
Form AOC-4 additional attachment-18082017