Company Information

CIN
Status
Date of Incorporation
04 June 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 June 2020
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav S Banerjee
Sourav S Banerjee
Director/Designated Partner
over 6 years ago
Suryaprakash Kalyanasundaram
Suryaprakash Kalyanasundaram
Director
over 9 years ago

Past Directors

Satish C Hullangala
Satish C Hullangala
Additional Director
almost 7 years ago
Arish Ali
Arish Ali
Additional Director
about 7 years ago
Scott Alan Sorokin
Scott Alan Sorokin
Additional Director
over 7 years ago
Pervinder Johar
Pervinder Johar
Additional Director
over 7 years ago
Ramakrishna Rao Dinesh
Ramakrishna Rao Dinesh
Director
over 8 years ago
Sandeep Dadlani
Sandeep Dadlani
Director
over 8 years ago
Vinod Narsiman
Vinod Narsiman
Director
over 20 years ago
Varadarajan Kanakambal Sudha
Varadarajan Kanakambal Sudha
Director
over 21 years ago

Documents

Form INC-22-15092020_signed
Optional Attachment-(1)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Optional Attachment-(2)-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Copy of board resolution authorizing giving of notice-14092020
Copy of MGT-8-06082020
List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Form MGT-14-30072020_signed
Copy of agreement-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-26072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
Optional Attachment-(1)-07072020
Form AOC-4(XBRL)-07072020_signed
Notice of resignation;-02062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Copy of MGT-8-16082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Optional Attachment-(2)-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072019
Optional Attachment-(1)-29072019
Form AOC-4(XBRL)-29072019_signed
Form DPT-3-29062019
Form DPT-3-28062019