Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aishwarya Shukla
Aishwarya Shukla
Director/Designated Partner
about 2 years ago
Francis Iruthayaraj Francis Bently
Francis Iruthayaraj Francis Bently
Director/Designated Partner
over 4 years ago

Past Directors

Joseph Robertchristy
Joseph Robertchristy
Additional Director
over 4 years ago
Ravichandran Vidi Subramanian
Ravichandran Vidi Subramanian
Additional Director
over 7 years ago
Gurumoorthy Veeramani
Gurumoorthy Veeramani
Director
almost 11 years ago
Sreenivasan Muthzhagu
Sreenivasan Muthzhagu
Director
almost 11 years ago

Charges

1 Lak
03 August 2019
Paramount Foundations Private Limited
1 Lak
03 August 2019
Others
0
03 August 2019
Others
0
03 August 2019
Others
0

Documents

Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form MGT-7-29092018_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018