Company Information

CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sangeet Bagaria
Sangeet Bagaria
Director/Designated Partner
about 2 years ago

Past Directors

Sajjan Bagaria
Sajjan Bagaria
Additional Director
about 16 years ago
Hemantkumar Tara Bai Bhandari
Hemantkumar Tara Bai Bhandari
Director
over 27 years ago
Phoolchand Hemantkumar
Phoolchand Hemantkumar
Managing Director
almost 37 years ago
Selraj Jee Phoolchand
Selraj Jee Phoolchand
Director
almost 37 years ago

Charges

12 Crore
20 December 2019
Standard Chartered Bank
12 Crore
20 December 2019
Standard Chartered Bank
0
20 December 2019
Standard Chartered Bank
0
20 December 2019
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-14-09022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
Form AOC-4(XBRL)-03112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016