Company Information

CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
679,515,000
Authorised Capital
680,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sabyasachi Mitra
Sabyasachi Mitra
Director/Designated Partner
over 1 year ago
Mathew Kurian .
Mathew Kurian .
Director/Designated Partner
over 5 years ago

Past Directors

Goutam Mondal
Goutam Mondal
Company Secretary
over 5 years ago
Martinus Henricus Zijlmans
Martinus Henricus Zijlmans
Additional Director
almost 7 years ago
John Randolph Mcknight
John Randolph Mcknight
Additional Director
over 8 years ago
Anne Lynne Puckett
Anne Lynne Puckett
Director
over 9 years ago
Siddharth Shrivastav
Siddharth Shrivastav
Director
over 9 years ago
Daniel Pryor Alexis
Daniel Pryor Alexis
Director
over 11 years ago
Jiri Kula
Jiri Kula
Director
over 11 years ago
Peter Kroning Wilhelm
Peter Kroning Wilhelm
Managing Director
over 11 years ago
Giri Namala
Giri Namala
Managing Director
over 12 years ago
Giridhar Anantharaman
Giridhar Anantharaman
Whole Time Director
over 13 years ago
Yeshwant Ghorpade
Yeshwant Ghorpade
Managing Director
almost 15 years ago

Documents

Form INC-28-14012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form MGT-14-09102019_signed
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Form DIR-12-22062019_signed
Form MSME FORM I-31052019_signed
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-18122018
Optional Attachment-(1)-22052018