Company Information

CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,865,000
Authorised Capital
5,000,000

Directors

Shashikant Arya
Shashikant Arya
Director
over 26 years ago
Satish Kumar Mittal
Satish Kumar Mittal
Director
over 26 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-13112017_signed
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
List of share holders, debenture holders;-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 67 -Addendum--251014 in respect of Form GNL.2-171014.PDF
Form GNL.2-171014.PDF
Optional Attachment 4-171014.PDF
Optional Attachment 1-171014.PDF