Company Information

CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Saras Chandrabas Vijayasudha
Saras Chandrabas Vijayasudha
Director/Designated Partner
almost 3 years ago
Saraschandrbas Krupashankar
Saraschandrbas Krupashankar
Director/Designated Partner
almost 3 years ago
Mahesh Vaidyanathan
Mahesh Vaidyanathan
Director/Designated Partner
almost 3 years ago
Dhruv Anilkumar Mehta
Dhruv Anilkumar Mehta
Individual Promoter
about 9 years ago

Past Directors

Usha Krishnan
Usha Krishnan
Additional Director
almost 10 years ago
Krishnan .
Krishnan .
Additional Director
almost 10 years ago
Raju Devi Pugalia
Raju Devi Pugalia
Director
about 14 years ago
Indira Pugalia
Indira Pugalia
Director
about 14 years ago
Jitender Pugalia
Jitender Pugalia
Director
over 16 years ago
Manickchand Pugalia
Manickchand Pugalia
Director
over 16 years ago
Punam Chand Marothi
Punam Chand Marothi
Director
about 29 years ago
Chandrajit Banthia
Chandrajit Banthia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-01072019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form INC-22-25052017_signed
Optional Attachment-(1)-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Copy of board resolution authorizing giving of notice-20052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Form ADT-1-26022017_signed
Copy of written consent given by auditor-21022017
Copy of resolution passed by the company-21022017
Copy of the intimation sent by company-21022017
Form AOC-4-17022017_signed
Form ADT-1-11022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Form MGT-7-05022017_signed
Copy of written consent given by auditor-04022017