Company Information

CIN
Status
Date of Incorporation
29 April 1988
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000

Directors

Shreegopal Maheshwary Rander
Shreegopal Maheshwary Rander
Managing Director
almost 3 years ago
Anil Kumar Laturia
Anil Kumar Laturia
Director/Designated Partner
almost 3 years ago
. Kavita Maheshwary
. Kavita Maheshwary
Director/Designated Partner
almost 10 years ago
Anuraag Maheshwary
Anuraag Maheshwary
Director
almost 25 years ago

Past Directors

Shrikanta Maheshwary
Shrikanta Maheshwary
Director
almost 25 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-27072020-signed
Form ADT-1-06072020_signed
List of share holders, debenture holders;-06072020
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Copy of resolution passed by the company-06072020
Optional Attachment-(1)-06072020
Form MGT-7-06072020_signed
Form AOC-4-02052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(1)-27042020
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016