Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,287,000
Authorised Capital
60,000,000
Directors
Kalpesh Poonam Bafna
Manager/Secretary
almost 6 years ago
almost 6 years ago
Alka Kankani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Jitendra Kumar Jain
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Manikandan .
Director
almost 9 years ago
almost 9 years ago
. Kalpesh Bafna
Director
about 30 years ago
about 30 years ago
Ramesh Chand Bafna
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction And Promotion
Charges
04 May 2017
Idbi Bank Limited
61 Lak
02 September 2015
Repco Bank Limited
2 Crore
23 December 2013
Repco Bank Limited
12 Crore
07 June 2012
State Bank Of India
4 Crore
14 March 2007
The Repatriates Co Op Finance And Development Bank Ltd
1 Crore
19 March 2020
Bank Of Baroda
81 Lak
02 September 2015
Others
0
04 May 2017
Idbi Bank Limited
0
14 March 2007
The Repatriates Co Op Finance And Development Bank Ltd
0
07 June 2012
State Bank Of India
0
23 December 2013
Others
0
19 March 2020
Others
0
02 September 2015
Others
0
04 May 2017
Idbi Bank Limited
0
14 March 2007
The Repatriates Co Op Finance And Development Bank Ltd
0
07 June 2012
State Bank Of India
0
23 December 2013
Others
0
19 March 2020
Others
0
02 September 2015
Others
0
04 May 2017
Idbi Bank Limited
0
14 March 2007
The Repatriates Co Op Finance And Development Bank Ltd
0
07 June 2012
State Bank Of India
0
23 December 2013
Others
0
19 March 2020
Others
0
02 September 2015
Others
0
04 May 2017
Idbi Bank Limited
0
14 March 2007
The Repatriates Co Op Finance And Development Bank Ltd
0
07 June 2012
State Bank Of India
0
23 December 2013
Others
0
19 March 2020
Others
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
Form MGT-15-16122020_signed
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Form DIR-12-30092020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form DPT-3-21092020-signed
Auditor?s certificate-16092020
Optional Attachment-(1)-16092020
Form PAS-6-21082020_signed
Form INC-22-16072020_signed
Copies of the utility bills as mentioned above (not older than two months)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Form MR-1-05062020_signed
Copy of shareholders resolution-05062020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-05062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05062020
Optional Attachment-(1)-05062020
