Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,803,000
Authorised Capital
4,000,000
Past Directors
Palanisamy Subramanian Phirabhu Raaghavan
Additional Director
almost 13 years ago
almost 13 years ago
Anita Jitendra Chopra
Director
about 15 years ago
about 15 years ago
Anil Kumar Ramnivas Gupta
Director
over 17 years ago
over 17 years ago
Devendrakumar Bhanwarlal Chopra
Director
almost 22 years ago
almost 22 years ago
Chandraprakash Bhanwarlal Chopra
Director
almost 22 years ago
almost 22 years ago
Charges
30 December 2010
Hdfc Bank Limited
85 Lak
30 December 2010
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-30072020-signed
Auditor?s certificate-29072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Instrument(s) of creation or modification of charge;-09112016
Form CHG-1-09112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
