Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Pooja Kanodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghav Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikas Naresh Kumar
Additional Director
over 12 years ago
over 12 years ago
Ashok Kumar Kanodia
Director
almost 13 years ago
almost 13 years ago
Charges
20 July 2018
Kotak Mahindra Bank Limited
3 Crore
20 July 2018
Others
0
20 July 2018
Others
0
20 July 2018
Others
0
Documents
Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Form DPT-3-12102020-signed
Form DPT-3-01042020-signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form CHG-1-09122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
