Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Jitendra Kapildeo Gupta
Managing Director
almost 3 years ago
almost 3 years ago
Premsheela Jitendra Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
29 November 2016
Deutsche Bank Ag
2 Crore
29 November 2016
Deutsche Bank Ag
3 Crore
28 November 2016
Deutsche Bank Ag
97 Lak
30 October 2013
Deutsche Bank Ag
73 Lak
30 January 2013
Ing Vysya Bank Limited
1 Crore
22 January 2013
Ing Vysya Bank Limited
59 Lak
22 January 2013
Ing Vysya Bank Limited
1 Crore
22 January 2013
Ing Vysya Bank Limited
54 Lak
28 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0
22 January 2013
Ing Vysya Bank Limited
0
30 January 2013
Ing Vysya Bank Limited
0
22 January 2013
Ing Vysya Bank Limited
0
22 January 2013
Ing Vysya Bank Limited
0
30 October 2013
Deutsche Bank Ag
0
28 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0
22 January 2013
Ing Vysya Bank Limited
0
30 January 2013
Ing Vysya Bank Limited
0
22 January 2013
Ing Vysya Bank Limited
0
22 January 2013
Ing Vysya Bank Limited
0
30 October 2013
Deutsche Bank Ag
0
28 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0
22 January 2013
Ing Vysya Bank Limited
0
30 January 2013
Ing Vysya Bank Limited
0
22 January 2013
Ing Vysya Bank Limited
0
22 January 2013
Ing Vysya Bank Limited
0
30 October 2013
Deutsche Bank Ag
0
Documents
Form AOC-4-28092020_signed
Optional Attachment-(2)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Form DPT-3-06092020-signed
Form MGT-7-26082020_signed
Optional Attachment-(2)-25082020
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Copy of MGT-8-25082020
Auditor?s certificate-24082020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Copy of written consent given by auditor-26122018
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
Copy of resolution passed by the company-26122018
