Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,297,000
Authorised Capital
40,000,000

Directors

Rajendra Kanodia Kumar
Rajendra Kanodia Kumar
Director
over 2 years ago
Raghav Kanodia
Raghav Kanodia
Director/Designated Partner
over 2 years ago

Past Directors

Renganathan Nagasubramanian
Renganathan Nagasubramanian
Additional Director
almost 11 years ago
Sushil Kumar Kanodia
Sushil Kumar Kanodia
Director
about 26 years ago

Charges

3 Crore
29 December 2014
Axis Bank Limited
3 Crore
18 September 2013
Hdfc Bank Limited
1 Crore
14 July 2008
State Bank Of India
1 Crore
21 March 2003
Union Bank Of India
83 Lak
29 December 2014
Others
0
21 March 2003
Union Bank Of India
0
14 July 2008
State Bank Of India
0
18 September 2013
Hdfc Bank Limited
0
29 December 2014
Others
0
21 March 2003
Union Bank Of India
0
14 July 2008
State Bank Of India
0
18 September 2013
Hdfc Bank Limited
0
29 December 2014
Others
0
21 March 2003
Union Bank Of India
0
14 July 2008
State Bank Of India
0
18 September 2013
Hdfc Bank Limited
0

Documents

Form AOC-4-20012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-11-17122019_signed
Notice of resignation filed with the company-12122019
Proof of dispatch-12122019
Optional Attachment-(1)-12122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form AOC-4-22122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Instrument(s) of creation or modification of charge;-04062016
Form CHG-1-04062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160604