Company Information

CIN
Status
Date of Incorporation
04 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 199/-

Directors

Arokiyam John Kennedy
Arokiyam John Kennedy
Director/Designated Partner
almost 2 years ago
Jose Charles Martin
Jose Charles Martin
Director/Designated Partner
over 7 years ago
Martin Santiago
Martin Santiago
Director
almost 18 years ago

Past Directors

Sellam Nadar Ravi
Sellam Nadar Ravi
Director
almost 10 years ago

Documents

Form DPT-3-05102020-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)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-07112019-signed
Form DPT-3-29102019-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 MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-23122018_signed
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
Proof of dispatch-31032018
Form DIR-11-31032018_signed
Notice of resignation;-31032018
Notice of resignation filed with the company-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
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
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017