Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
303,940
Authorised Capital
350,000

Directors

Kanwar Pal
Kanwar Pal
Director/Designated Partner
over 2 years ago
. Omprakash
. Omprakash
Director/Designated Partner
almost 7 years ago
Rishi Maloo
Rishi Maloo
Director/Designated Partner
over 9 years ago

Past Directors

Rahul .
Rahul .
Additional Director
over 7 years ago
Keshari Chand Maloo
Keshari Chand Maloo
Director
over 9 years ago
Rajan Pandey
Rajan Pandey
Director
over 9 years ago
Deepak Sharma
Deepak Sharma
Director
over 9 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
about 18 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 20 years ago

Documents

Notice of resignation;-08122019
Form DIR-12-08122019_signed
Evidence of cessation;-08122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-5-30112019-signed
Copy of board resolution-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Declaration by first director-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(1)-16082018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-08122017_signed