Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Omprakash Gaud
Omprakash Gaud
Director/Designated Partner
almost 5 years ago
Amarnath Mistry
Amarnath Mistry
Director
almost 5 years ago

Past Directors

Harish Rajendra Saroj
Harish Rajendra Saroj
Additional Director
almost 7 years ago
Kiran Dilip Nikam
Kiran Dilip Nikam
Additional Director
over 7 years ago
Rajavi Randhirsingh Solanki
Rajavi Randhirsingh Solanki
Additional Director
over 7 years ago
Jatin Lalitkumar Lathia
Jatin Lalitkumar Lathia
Additional Director
over 7 years ago
Nilesh Yogesh Jagiwala
Nilesh Yogesh Jagiwala
Additional Director
almost 10 years ago
Yogesh Ratilal Jagiwala
Yogesh Ratilal Jagiwala
Additional Director
over 10 years ago
Vivek Chandresh Dhabalia
Vivek Chandresh Dhabalia
Director
about 14 years ago

Documents

Form DIR-12-19042019_signed
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-08112018
Form DIR-12-08112018_signed
Notice of resignation;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Notice of resignation;-26062018
Optional Attachment-(1)-26062018
Interest in other entities;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Declaration by first director-25052018
Form DIR-12-25052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-26042018
Copy of MGT-8-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170109