Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akash Jagdeep Shah
Additional Director
over 2 years ago
over 2 years ago
Ami Vyas
Director
over 2 years ago
over 2 years ago
Past Directors
Madhusudan Gangashankar Vyas
Director
over 12 years ago
over 12 years ago
Manish Madhusudan Vyas
Director
over 12 years ago
over 12 years ago
Madhavi Umesh Vora
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Optional Attachment-(1)-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
-251214.OCT
