Company Information

CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,032,000
Authorised Capital
5,000,000

Directors

Mukesh Kumar Chandak
Mukesh Kumar Chandak
Whole Time Director
over 2 years ago
Ragini Chandak
Ragini Chandak
Director/Designated Partner
about 4 years ago

Past Directors

Sunder Devi Chandak
Sunder Devi Chandak
Director Appointed In Casual Vacancy
over 9 years ago
Madan Mohan Chandak
Madan Mohan Chandak
Whole Time Director
over 32 years ago

Charges

80 Lak
13 January 2015
Union Bank Of India
80 Lak
23 April 2009
Union Bank Of India
2 Crore
29 April 1999
Union Bank Of India
32 Lak
29 September 2005
Sundaram Finace Ltd
4 Lak
23 April 2009
Union Bank Of India
0
29 April 1999
Union Bank Of India
0
29 September 2005
Sundaram Finace Ltd
0
13 January 2015
Union Bank Of India
0
23 April 2009
Union Bank Of India
0
29 April 1999
Union Bank Of India
0
29 September 2005
Sundaram Finace Ltd
0
13 January 2015
Union Bank Of India
0
23 April 2009
Union Bank Of India
0
29 April 1999
Union Bank Of India
0
29 September 2005
Sundaram Finace Ltd
0
13 January 2015
Union Bank Of India
0
23 April 2009
Union Bank Of India
0
29 April 1999
Union Bank Of India
0
29 September 2005
Sundaram Finace Ltd
0
13 January 2015
Union Bank Of India
0

Documents

Form DPT-3-14102020-signed
Copy of the intimation sent by company-13102019 marked as defective by Registrar on 18-11-2019
Form ADT-1-13102019_signed marked as defective by Registrar on 18-11-2019
Copy of written consent given by auditor-13102019 marked as defective by Registrar on 18-11-2019
Copy of resolution passed by the company-13102019 marked as defective by Registrar on 18-11-2019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MSME FORM I-08062019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017