Company Information
CIN
Status
Date of Incorporation
29 January 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
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
Lazarus Manohar Dominique
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dominique Maria Linda Anitha .
Director
almost 11 years ago
almost 11 years ago
Past Directors
Abdul Razack Vakayil Payakkat
Director
almost 11 years ago
almost 11 years ago
Sithik Samath .
Director
almost 11 years ago
almost 11 years ago
Nabeel Abdulqader Ali Abdulla Alafeefi
Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-14032018_signed
Optional Attachment-(1)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of written consent given by auditor-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Evidence of cessation;-26092017
Form DIR-12-26092017_signed
Notice of resignation;-26092017
Resignation Letter-221215.PDF
Form ADT-3-221215.PDF
Form MGT-7-131215.OCT