Company Information

CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000

Past Directors

Annapurna Devi Dokania
Annapurna Devi Dokania
Additional Director
over 18 years ago
Mohan Kumar Dokania
Mohan Kumar Dokania
Additional Director
over 18 years ago

Charges

3 Crore
21 December 2017
Axis Bank Limited
3 Crore
24 January 2015
Kotak Mahindra Bank Limited
5 Lak
21 December 2017
Others
0
24 January 2015
Kotak Mahindra Bank Limited
0
21 December 2017
Others
0
24 January 2015
Kotak Mahindra Bank Limited
0
21 December 2017
Others
0
24 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-23042020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of MGT-8-03122019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Instrument(s) of creation or modification of charge;-05032018
Form CHG-1-05032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
Form MGT-7-07122017_signed
Form AOC-5-06122017-signed
Copy of board resolution-06122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017