Company Information

CIN
Status
Date of Incorporation
25 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
. Vincent Antony Raj
. Vincent Antony Raj
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 17 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Company CSR policy as per section 135(4)-20122019
Details of other Entity(s)-20122019
Directors report as per section 134(3)-20122019
Form DPT-3-07112019-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-16032019_signed
Declaration by first director-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Interest in other entities;-15032019
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)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Altered memorandum of association-16012018