Company Information
CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,062,500
Authorised Capital
3,200,000
Directors
Amit Kumar Mittal
Director
almost 3 years ago
almost 3 years ago
Satish Kumar Mittal
Director
almost 22 years ago
almost 22 years ago
. Nirmal Kumar
Director
almost 22 years ago
almost 22 years ago
Documents
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 DIR-12-25042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-230215 for the FY ending on-310314.OCT
Form ADT-1-190215.OCT
Form66-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF
Form23AC-260214 for the FY ending on-310313.OCT
