Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Giriraj Mohatta
Amit Giriraj Mohatta
Director/Designated Partner
over 2 years ago
Neela Giriraj Mohatta .
Neela Giriraj Mohatta .
Director
over 15 years ago

Past Directors

Marcus Luz
Marcus Luz
Additional Director
about 14 years ago

Charges

34 Crore
01 February 2018
The Federal Bank Limited
51 Lak
27 June 2017
The Federal Bank Limited
69 Lak
01 November 2010
The Federal Bank Limited
33 Crore
26 March 2021
The Federal Bank Limited
55 Lak
23 March 2021
The Federal Bank Limited
1 Crore
24 September 2021
Hdfc Bank Limited
34 Crore
27 June 2017
Others
0
01 February 2018
Others
0
01 November 2010
Others
0
23 March 2021
Others
0
26 March 2021
Others
0
24 September 2021
Hdfc Bank Limited
0
27 June 2017
Others
0
01 February 2018
Others
0
01 November 2010
Others
0
23 March 2021
Others
0
26 March 2021
Others
0
24 September 2021
Hdfc Bank Limited
0

Documents

Copy of MGT-8-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MSME FORM I-29102020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-18042020-signed
Form MGT-7-12122019_signed
Form BEN - 2-11122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Declaration under section 90-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form MSME FORM I-18092019_signed
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed