Company Information
CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Raja Lingam Aitha
Director
over 2 years ago
over 2 years ago
Vikas Munjal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Jai Solanki
Additional Director
over 7 years ago
over 7 years ago
Balanthrapu Sudhakar
Additional Director
over 7 years ago
over 7 years ago
Gulshan Madan
Additional Director
over 9 years ago
over 9 years ago
Vijay Ramchandra Sharma
Director
almost 15 years ago
almost 15 years ago
Arun Kumar Solanki
Director
about 17 years ago
about 17 years ago
Chetan Laxman Khambhla
Director
over 19 years ago
over 19 years ago
Charges
30 March 2007
State Bank Of India
1 Crore
05 August 2021
Hdfc Bank Limited
1 Crore
14 February 2023
Others
0
13 June 2022
Others
0
05 August 2021
Hdfc Bank Limited
0
30 March 2007
State Bank Of India
0
14 February 2023
Others
0
13 June 2022
Others
0
05 August 2021
Hdfc Bank Limited
0
30 March 2007
State Bank Of India
0
14 February 2023
Others
0
13 June 2022
Others
0
05 August 2021
Hdfc Bank Limited
0
30 March 2007
State Bank Of India
0
Documents
Form DIR-11-08102018_signed
Form DIR-12-08102018_signed
Notice of resignation;-03102018
Notice of resignation filed with the company-03102018
Optional Attachment-(2)-03102018
Proof of dispatch-03102018
Optional Attachment-(1)-03102018
Declaration by first director-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(4)-08092018
Declaration by first director-08092018
Optional Attachment-(3)-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-23042018
Evidence of cessation;-23042018
Declaration by first director-23042018
Form DIR-12-23042018_signed
Optional Attachment-(2)-23042018
Notice of resignation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(3)-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Declaration by first director-30032018
Form DIR-12-30032018_signed
Optional Attachment-(2)-30032018
