Company Information

CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Daisy Aadhav Arjuna
Daisy Aadhav Arjuna
Director/Designated Partner
almost 2 years ago
Arokiyam John Kennedy
Arokiyam John Kennedy
Director/Designated Partner
almost 2 years ago
Nagappan Nagappan
Nagappan Nagappan
Director/Designated Partner
almost 2 years ago
Jose Charles Martin
Jose Charles Martin
Director
over 13 years ago
Martin Santiago
Martin Santiago
Director
over 15 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Company CSR policy as per section 135(4)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-24122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Form MGT-14-22012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180122
Altered articles of association-19012018
Altered memorandum of association-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Altered memorandum of association-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Altered articles of association-13012018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form MGT-7-14022017_signed