Company Information

CIN
Status
Date of Incorporation
18 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arokiyam John Kennedy
Arokiyam John Kennedy
Director/Designated Partner
almost 2 years ago
Jose Charles Martin
Jose Charles Martin
Director/Designated Partner
almost 8 years ago
Martin Santiago
Martin Santiago
Director
over 17 years ago

Past Directors

Sellam Nadar Ravi
Sellam Nadar Ravi
Director
almost 10 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Company CSR policy as per section 135(4)-17122019
Form DPT-3-07112019-signed
Form DPT-3-29102019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
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)-21122018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form MGT-14-15032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170315
Altered memorandum of association-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Form DIR-11-25022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Notice of resignation filed with the company-25022017