Company Information
CIN
Status
Date of Incorporation
08 May 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Basanti Devi
Director
over 8 years ago
over 8 years ago
Santosh Agarwal
Additional Director
over 9 years ago
over 9 years ago
Agrawal Uma
Director
about 13 years ago
about 13 years ago
Chhota Lal Shiv Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Maya Dalmia
Director
over 21 years ago
over 21 years ago
Gopal Dalmia
Managing Director
over 21 years ago
over 21 years ago
Charges
02 November 2004
Vijaya Bank
20 Lak
02 November 2004
Vijaya Bank
0
02 November 2004
Vijaya Bank
0
Documents
Form GNL-2-13102020-signed
Optional Attachment-(1)-05102020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered memorandum of association-04092020
Form DPT-3-29062020-signed
Form MGT-7-24112019_signed
Form DIR-12-30102019_signed
Declaration by first director-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(4)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-23102019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Declaration by first director-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
