Company Information

CIN
Status
Date of Incorporation
23 October 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
5,000,000

Directors

Aaradhana Jhunjhunwala
Aaradhana Jhunjhunwala
Director/Designated Partner
about 2 years ago
Sushila Poddar
Sushila Poddar
Director/Designated Partner
about 2 years ago
Bimal Kumar Poddar
Bimal Kumar Poddar
Director/Designated Partner
almost 3 years ago
Ayesha Jhunjhunwala
Ayesha Jhunjhunwala
Director/Designated Partner
almost 12 years ago
Subramanian Rajagopalan Kalyanam
Subramanian Rajagopalan Kalyanam
Director
over 35 years ago

Documents

Form MGT-7-13122020_signed
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form DPT-3-02112020-signed
Form PAS-6-16092020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form MGT-14-26122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Altered articles of association-24122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed