Company Information

CIN
Status
Date of Incorporation
29 October 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pulp, Paper And Paper Board Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,935,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Kaul
Anoop Kaul
Director/Designated Partner
over 1 year ago
Thomas Treloare Anthony
Thomas Treloare Anthony
Director
about 10 years ago
Paul Dunne .
Paul Dunne .
Director
about 10 years ago
Keith Parnell .
Keith Parnell .
Director
about 10 years ago
Charles Hunnisett Fredrick
Charles Hunnisett Fredrick
Director
about 10 years ago
Andrew Wilkinson John
Andrew Wilkinson John
Director
about 10 years ago

Past Directors

Ekambaram Muralidhar
Ekambaram Muralidhar
Director
over 9 years ago

Documents

Proof of dispatch-15022019
Notice of resignation filed with the company-15022019
Form DIR-11-15022019_signed
Acknowledgement received from company-15022019
Form DIR-11-27122018_signed
Notice of resignation filed with the company-25122018
Acknowledgement received from company-25122018
Proof of dispatch-25122018
Proof of dispatch-03072018
Notice of resignation filed with the company-03072018
Form DIR-11-03072018_signed
Acknowledgement received from company-03072018
Company CSR policy as per section 135(4)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Optional Attachment-(1)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
List of share holders, debenture holders;-22072017
Form MGT-7-22072017_signed
Form MGT-14-30082016-signed
Altered memorandum of association-30082016
Altered articles of association-30082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Form AOC-4-180216.OCT
Form MGT-7-190216.OCT
Form ADT-1-160216.OCT
Form ADT-1-220116.OCT
Form PAS-3-011015.OCT
Form MGT-14-011015.OCT
Resltn passed by the BOD-230915.PDF