Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Babulal Jain Sneha
Director
over 2 years ago
over 2 years ago
Babulal Jain Neha
Director
almost 16 years ago
almost 16 years ago
Past Directors
Santosh . Patwari
Director
almost 18 years ago
almost 18 years ago
Deepak Prakash Agrawal
Director
almost 18 years ago
almost 18 years ago
Sunil Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Sanjeev Bhagirath
Director
almost 20 years ago
almost 20 years ago
Jawantraj Jain Babulal Jain
Director
almost 20 years ago
almost 20 years ago
Charges
23 November 2022
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
Documents
Form MGT-14-20012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210120
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered memorandum of association-30122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form ADT-1-29102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
