Company Information
CIN
Status
Date of Incorporation
05 July 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Directors
Kishore Gopaldas Lund
Director/Designated Partner
over 41 years ago
over 41 years ago
Rajesh Bhagwandas Lund
Director/Designated Partner
over 41 years ago
over 41 years ago
Bhagwandas Gopaldas Lund
Director/Designated Partner
over 41 years ago
over 41 years ago
Charges
14 September 2015
Corparation Bank
34 Lak
23 January 2014
Corporation Bank
6 Lak
28 September 1992
Corporation Bank
84 Thousand
07 November 1986
Bank Of Madura Ltd.
54 Thousand
03 September 1984
Corporation Bank
10 Lak
14 September 2015
Others
0
23 January 2014
Corporation Bank
0
03 September 1984
Corporation Bank
0
07 November 1986
Bank Of Madura Ltd.
0
28 September 1992
Corporation Bank
0
14 September 2015
Others
0
23 January 2014
Corporation Bank
0
03 September 1984
Corporation Bank
0
07 November 1986
Bank Of Madura Ltd.
0
28 September 1992
Corporation Bank
0
Documents
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Instrument(s) of creation or modification of charge;-26042016
Form CHG-1-26042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
Form AOC-4-271215.OCT
