Company Information

CIN
Status
Date of Incorporation
24 October 1979
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
120,000
Authorised Capital
450,000

Directors

Anita Gupta
Anita Gupta
Director
over 2 years ago
Arvind Kumar Goyal
Arvind Kumar Goyal
Director
over 45 years ago

Past Directors

Gupta Kumar Devender
Gupta Kumar Devender
Additional Director
almost 8 years ago

Documents

List of share holders, debenture holders;-28082020
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form AOC-4-10092018_signed
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Interest in other entities;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed