Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,020
Authorised Capital
500,000

Directors

Charulata Hemant Shah .
Charulata Hemant Shah .
Director
over 27 years ago
Milind Jagdishchandra Shah
Milind Jagdishchandra Shah
Director/Designated Partner
over 27 years ago
Utpal Navin Shah
Utpal Navin Shah
Director
over 30 years ago
Hemant Jagdishchandra Shah
Hemant Jagdishchandra Shah
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-29062019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016