Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Pista Devi Jhajharia
Pista Devi Jhajharia
Director
almost 20 years ago

Past Directors

Saloni Agarwal .
Saloni Agarwal .
Additional Director
over 11 years ago
Pramod Kumar Jhajharia
Pramod Kumar Jhajharia
Director
almost 20 years ago

Charges

0
28 March 2008
Tamilnad Mercantile Bank Ltd.
10 Lak
28 March 2008
Tamilnad Mercantile Bank Ltd.
0
28 March 2008
Tamilnad Mercantile Bank Ltd.
0
28 March 2008
Tamilnad Mercantile Bank Ltd.
0

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-101015.OCT
Form MR-1-070415-010115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070415.PDF
Copy of Board Resolution-070415.PDF
Form DIR-12-040415.OCT
Form MGT-14-030415.OCT
Copy of resolution-020415.PDF