Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,690
Authorised Capital
350,000

Directors

Kanwar Pal
Kanwar Pal
Director/Designated Partner
about 2 years ago
Rishi Maloo
Rishi Maloo
Director/Designated Partner
over 3 years ago
. Omprakash
. Omprakash
Director/Designated Partner
almost 7 years ago

Past Directors

Rahul .
Rahul .
Director
over 7 years ago
Keshari Chand Maloo
Keshari Chand Maloo
Director
over 9 years ago
Rajan Pandey
Rajan Pandey
Director
over 9 years ago
Deepak Sharma
Deepak Sharma
Director
over 9 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
about 18 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 20 years ago

Documents

Evidence of cessation;-08122019
Notice of resignation;-08122019
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-5-30112019-signed
Copy of board resolution-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-18022019_signed
Declaration by first director-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Form DIR-12-05092018_signed
Notice of resignation;-05092018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(1)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-03122017_signed