Company Information
CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
. Pannalalhjain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hiralal Kesarimal Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ghewarchandjain Dalchandjain
Managing Director
about 21 years ago
about 21 years ago
Dilip Kumar Ghewarchand Jain
Director
about 21 years ago
about 21 years ago
Harish Chopra Ghewar Chandgi
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 24] Textile And Fabrics.
[Class : 24] Textile And Fabrics
[Class : 24] Textile And Fabrics
Charges
21 October 2008
Punjab National Bank
1 Crore
21 October 2008
Punjab National Bank
0
21 October 2008
Punjab National Bank
0
21 October 2008
Punjab National Bank
0
Documents
Form DPT-3-24042020-signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-19072019
Form ADT-1-31052019_signed
Form ADT-3-31052019_signed
Resignation letter-31052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-14032019_signed
Form AOC-4-10032019_signed
Form MGT-7-10032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
