Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,547,600
Authorised Capital
160,000,000

Directors

Murugesan .
Murugesan .
Director/Designated Partner
over 2 years ago
Ajaya Khullar
Ajaya Khullar
Director/Designated Partner
over 2 years ago
Rahul Rungta
Rahul Rungta
Manager/Secretary
almost 6 years ago
Marcelino Ochandorena Vicuna
Marcelino Ochandorena Vicuna
Director
over 17 years ago
Joseba Zabaleta Azurmendi
Joseba Zabaleta Azurmendi
Director/Designated Partner
over 17 years ago

Past Directors

Sethuraman .
Sethuraman .
Additional Director
over 8 years ago
Juan Jose Ugarte Amezaga
Juan Jose Ugarte Amezaga
Director
over 16 years ago
Sheilendra Bhansali
Sheilendra Bhansali
Director
over 17 years ago
Jayantkumar Nenmal Parmar
Jayantkumar Nenmal Parmar
Director
about 19 years ago
Nenmal Shankarlal Parmar
Nenmal Shankarlal Parmar
Director
about 19 years ago
Paras Parmar
Paras Parmar
Managing Director
about 19 years ago

Charges

0
25 September 2007
Canara Bank
2 Crore
25 September 2007
Canara Bank
0
25 September 2007
Canara Bank
0
25 September 2007
Canara Bank
0

Documents

Form DPT-3-25042020-signed
Form DIR-12-28022020_signed
Optional Attachment-(3)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(2)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-20112017