Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,298,340
Authorised Capital
15,000,000
Directors
Yogesh Kishandas Kikani
Managing Director
about 12 years ago
about 12 years ago
Manoj Ramniklal Kikani
Director
about 12 years ago
about 12 years ago
Ramniklal Gopaldas Kikani
Director
about 12 years ago
about 12 years ago
Charges
18 April 2018
Lakshmi Vilas Bank Limited
30 Crore
29 September 2017
Deutsche Bank Ag
54 Lak
18 April 2018
Lakshmi Vilas Bank Limited
0
29 September 2017
Others
0
18 April 2018
Lakshmi Vilas Bank Limited
0
29 September 2017
Others
0
18 April 2018
Lakshmi Vilas Bank Limited
0
29 September 2017
Others
0
Documents
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Copy of MGT-8-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
Optional Attachment-(1)-03102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
Optional Attachment-(1)-26092018
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Letter of the charge holder stating that the amount has been satisfied-13082018
Form CHG-4-13082018_signed
List of share holders, debenture holders;-03072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Copy of MGT-8-03072018
Form MGT-7-03072018_signed
Form AOC-4(XBRL)-03072018_signed
Form CHG-1-19052018_signed
Instrument(s) of creation or modification of charge;-19052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
