Company Information
CIN
Status
Date of Incorporation
11 August 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
249,546.3
Authorised Capital
25,000,000
Directors
Usha Devi Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Rateria
Director
over 2 years ago
over 2 years ago
Rajendra Kanodia Kumar
Director
over 2 years ago
over 2 years ago
Ashok Kumar Kanodia
Director
over 2 years ago
over 2 years ago
Raghav Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 October 2005
The Federal Bank Ltd.
75 Lak
13 October 2006
The Federal Bank Ltd
8 Crore
27 November 1995
Punjab National Bank
15 Lak
13 October 2006
The Federal Bank Ltd
0
04 October 2005
The Federal Bank Ltd.
0
27 November 1995
Punjab National Bank
0
13 October 2006
The Federal Bank Ltd
0
04 October 2005
The Federal Bank Ltd.
0
27 November 1995
Punjab National Bank
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-14-20052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Form CHG-4-12022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180212
Letter of the charge holder stating that the amount has been satisfied-08022018
Form AOC-4-25122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-25112017_signed
