Company Information
CIN
Status
Date of Incorporation
18 August 1988
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
Hursh Jayanthilal Chordia
Director
about 12 years ago
about 12 years ago
Vikram Jayanthilal Chordia
Director
about 12 years ago
about 12 years ago
Rahul Jayanthilal Chordia
Director
about 28 years ago
about 28 years ago
Sampathlal Jayanthilal Jain
Managing Director
over 37 years ago
over 37 years ago
Charges
22 February 2006
Indusind Bank Limited
75 Lak
23 November 1998
Canara Bank
0
22 February 2006
Indusind Bank Limited
0
23 November 1998
Canara Bank
0
22 February 2006
Indusind Bank Limited
0
23 November 1998
Canara Bank
0
Documents
Form MGT-7-03042021_signed
Form ADT-1-08012021_signed
Form AOC-4-30122020_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Approval letter for extension of AGM;-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28072019
Auditor?s certificate-28072019
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
