Company Information
CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Directors
Yogeshbhai Jaysukhlal Shah
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Poojaben Pankajbhai Shah
Director
about 28 years ago
about 28 years ago
Past Directors
Gopalakrishnan .
Director
over 34 years ago
over 34 years ago
Pankajbhai Jaysukhlal Shah
Managing Director
almost 35 years ago
almost 35 years ago
Charges
07 July 1993
State Bank Of Mysore
90 Lak
07 July 1993
State Bank Of Mysore
0
07 July 1993
State Bank Of Mysore
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(2)-02092020
Form MGT-7-02092020
Form AOC-4-02092020_signed
Form DPT-3-21042020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-03072019
Form DIR-12-04052019-signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Evidence of cessation;-20042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Interest in other entities;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Directors report as per section 134(3)-28032018
Form 66-28032018_signed
Form AOC-4-28032018_signed
