Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bharat Bir Mohindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Vallabh Mungikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Avni Umapathi Mohindra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
. Rashmi Mohindra
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
24 February 2014
Vijaya Bank
74 Lak
25 September 2009
Vijaya Bank
3 Crore
30 September 2005
Union Bank Of India
1 Crore
25 September 2009
Vijaya Bank
0
30 September 2005
Union Bank Of India
0
24 February 2014
Vijaya Bank
0
25 September 2009
Vijaya Bank
0
30 September 2005
Union Bank Of India
0
24 February 2014
Vijaya Bank
0
25 September 2009
Vijaya Bank
0
30 September 2005
Union Bank Of India
0
24 February 2014
Vijaya Bank
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-04112019-signed
Form DPT-3-31102019-signed
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(1)-14022019
Interest in other entities;-14022019
Form DIR-12-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form DIR-12-17032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Interest in other entities;-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
