Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
998,340
Authorised Capital
5,000,000

Directors

Naraindas Bodaram
Naraindas Bodaram
Director/Designated Partner
about 2 years ago
Varsha Hassanand
Varsha Hassanand
Director/Designated Partner
over 2 years ago
Abhishek Ahuja
Abhishek Ahuja
Director/Designated Partner
almost 3 years ago
Kaverichetty Karunaakaran
Kaverichetty Karunaakaran
Managing Director
over 28 years ago

Past Directors

Karunaakaran Senthilrani
Karunaakaran Senthilrani
Director
over 28 years ago

Documents

Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Interest in other entities;-03102020
Form DPT-3-12042020-signed
Form ADT-1-26122019_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-05102019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form DPT-3-27062019
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors? report as per section 134(3)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4 additional attachment-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017