Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kanta Devi Banka
Kanta Devi Banka
Director
almost 16 years ago
Vivek Banka
Vivek Banka
Managing Director
almost 16 years ago

Past Directors

Abhishek Banka
Abhishek Banka
Additional Director
over 9 years ago

Charges

81 Lak
21 August 2010
Union Bank Of India
23 Lak
30 September 2019
Union Bank Of India
58 Lak
21 August 2010
Others
0
30 September 2019
Others
0
21 August 2010
Others
0
30 September 2019
Others
0
21 August 2010
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-25042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form DPT-3-01072019
Form MGT-7-29122018_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Instrument(s) of creation or modification of charge;-29032017
Form CHG-1-29032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170329