Company Information
CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kailash Chandra Sodani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dilip Kumar Sodani
Director
about 20 years ago
about 20 years ago
Charges
02 February 2018
State Bank Of India
10 Crore
02 February 2018
State Bank Of India
0
02 February 2018
State Bank Of India
0
02 February 2018
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Instrument(s) of creation or modification of charge;-28042020
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form MGT-14-07022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180207
Altered memorandum of association-06022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Altered articles of association-06022018
Form MGT-7-12122017_signed
