Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Sadhana Gupta
. Sadhana Gupta
Director
over 27 years ago
Mohanlal Gupta Harsh Vardhan Gupta
Mohanlal Gupta Harsh Vardhan Gupta
Managing Director
over 27 years ago

Past Directors

Kamalaveni .
Kamalaveni .
Director
over 27 years ago
Padmanabhan Rasappa Goundder
Padmanabhan Rasappa Goundder
Director
over 27 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-28102018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
List of share holders, debenture holders;-21072017
Directors report as per section 134(3)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form ADT-1-151015.OCT
Form23AC-270415 for the FY ending on-310314.OCT
-121214.OCT
Form MGT-14-081214.OCT