Company Information
CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,074,000
Authorised Capital
20,000,000
Directors
Dhananjay Kumar Sharma
Director
about 21 years ago
about 21 years ago
Past Directors
Kanishk Gupta
Director
over 14 years ago
over 14 years ago
Rekha Poddar
Additional Director
almost 15 years ago
almost 15 years ago
Sanjay Poddar
Director
over 17 years ago
over 17 years ago
Charges
22 March 2017
State Bank Of India
5 Crore
16 September 2011
Indian Overseas Bank
4 Crore
22 March 2017
State Bank Of India
0
16 September 2011
Indian Overseas Bank
0
22 March 2017
State Bank Of India
0
16 September 2011
Indian Overseas Bank
0
22 March 2017
State Bank Of India
0
16 September 2011
Indian Overseas Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-31122020
Letter of the charge holder stating that the amount has been satisfied-14052020
Form CHG-4-14052020_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23102019_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
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(2)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
