Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
19,800,000
Authorised Capital
30,000,000

Directors

Arvind Kumar Goyal
Arvind Kumar Goyal
Director
about 8 years ago

Past Directors

Madanlal Gupta
Madanlal Gupta
Director
almost 14 years ago
Gupta Kumar Devender
Gupta Kumar Devender
Additional Director
over 15 years ago
Anita Gupta
Anita Gupta
Director
over 20 years ago
Seema Goyal
Seema Goyal
Director
over 20 years ago

Charges

4 Crore
27 October 2016
Axis Bank Limited
3 Lak
24 July 2010
Kotak Mahindra Bank Limited
4 Crore
28 October 2005
Bank Of India
2 Crore
29 August 2020
Icici Bank Limited
4 Crore
29 August 2020
Others
0
24 July 2010
Others
0
27 October 2016
Axis Bank Limited
0
28 October 2005
Bank Of India
0
29 August 2020
Others
0
24 July 2010
Others
0
27 October 2016
Axis Bank Limited
0
28 October 2005
Bank Of India
0

Documents

Form SH-7-28082020-signed
Altered articles of association;-21082020
Optional Attachment-(1)-21082020
Altered memorandum of assciation;-21082020
Copy of the resolution for alteration of capital;-21082020
Form MGT-14-20082020-signed
Altered memorandum of association-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Altered articles of association-12082020
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(2)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-09072020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Optional Attachment-(1)-29082019
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019