Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
164,444,100
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Sharma
Rishi Sharma
Director/Designated Partner
over 1 year ago
Rameshbabu Rangarajan .
Rameshbabu Rangarajan .
Director/Designated Partner
over 1 year ago
Robert Noel Velan
Robert Noel Velan
Director/Designated Partner
over 2 years ago

Past Directors

Sabine Bruckert
Sabine Bruckert
Director
over 3 years ago
Stefan Wingerath
Stefan Wingerath
Additional Director
almost 4 years ago
Wolfgang Maar
Wolfgang Maar
Director
about 12 years ago
John David Ball
John David Ball
Director
about 14 years ago
Thomas Velan
Thomas Velan
Director
about 14 years ago

Charges

0
18 January 2013
Hdfc Bank Limited
4 Crore
18 January 2013
Hdfc Bank Limited
0
18 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-06022021-signed
Form MSME FORM I-13112020_signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form MGT-14-13122019-signed
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-13122019
Complete record of private placement offers and acceptances in Form PAS-5.-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Form SH-7-06122019-signed
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Altered memorandum of assciation;-02122019
Copy of the resolution for alteration of capital;-02122019
Optional Attachment-(1)-02122019
Altered memorandum of assciation;-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Copy of the resolution for alteration of capital;-19112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form AOC-4(XBRL)-05112019-signed
Form MSME FORM I-31102019_signed