Company Information
CIN
Status
Date of Incorporation
29 March 2011
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
Josef Levy
Director
about 2 years ago
about 2 years ago
Past Directors
Ashokkumar Palanisamy
Whole Time Director
about 13 years ago
about 13 years ago
Viswanathan Sundaram Sriram
Additional Director
about 14 years ago
about 14 years ago
Noam Levy
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Cutters Machines, Cutting Machines, Drills (Electric Hand), Earth Moving Machines, Electric Hammers, Escalators, Excavators, Extractors For Mines, Finishing Machines, Hoists, Polishing (Machines And Apparatus For Electric, Power Hammers, Rammers (Machines), Road Rollers, Road Sweeping Machines (Self Propelled), Saw Benches (Parts Of Machines), Saws (Machines), Sh...
[Class : 7] Cutters Machines, Cutting Machines, Drills (Electric Hand), Earth Moving Machines, Electric Hammers, Escalators, Excavators, Extractors For Mines, Finishing Machines, Hoists, Polishing (Machines And Apparatus For Electric, Power Hammers, Rammers (Machines), Road Rollers, Road Sweeping Machines (Self Propelled), Saw Benches (Parts Of Machines), Saws (Machines), Sh...
Documents
Form DPT-3-01052020-signed
Form AOC-4-03042020_signed
List of share holders, debenture holders;-01042020
Directors report as per section 134(3)-01042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Form MGT-7-01042020_signed
Form MGT-7-01082019_signed
List of share holders, debenture holders;-25072019
Form AOC-4-24052019_signed
Directors report as per section 134(3)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Notice of resignation;-05052018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of resolution passed by the company-24032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
Directors report as per section 134(3)-24032017
Copy of written consent given by auditor-24032017
Form AOC-4-24032017_signed
