Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Lily Rose
. Lily Rose
Director/Designated Partner
over 1 year ago
Henry Cleatus Fredrick
Henry Cleatus Fredrick
Managing Director
over 1 year ago

Past Directors

Liya Paul
Liya Paul
Whole Time Director
almost 15 years ago

Documents

Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Form ADT-1-15062020_signed
Directors report as per section 134(3)-15062020
Copy of written consent given by auditor-15062020
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form AOC-4-15062020_signed
Copy of resolution passed by the company-13062020
Copy of written consent given by auditor-13062020
Optional Attachment-(1)-13062020
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed