Company Information

CIN
Status
Date of Incorporation
15 October 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jaswanth Kumar Shah .
Jaswanth Kumar Shah .
Director/Designated Partner
about 35 years ago
Sanjay J Shah
Sanjay J Shah
Director/Designated Partner
about 35 years ago

Past Directors

. Shital Sanjay Shah
. Shital Sanjay Shah
Additional Director
over 7 years ago
Vimal Jaswanthkumar Shah .
Vimal Jaswanthkumar Shah .
Director
about 35 years ago

Charges

35 Lak
18 April 2016
Uco Bank
30 Lak
19 January 2010
Uco Bank - Coimbatore
45 Lak
02 December 1993
Uco Bank
3 Lak
11 June 1991
United Commercial Bank
1 Lak
01 June 2020
Uco Bank
5 Lak
18 April 2016
Uco Bank
0
01 June 2020
Uco Bank
0
02 December 1993
Uco Bank
0
11 June 1991
United Commercial Bank
0
19 January 2010
Uco Bank - Coimbatore
0
18 April 2016
Uco Bank
0
01 June 2020
Uco Bank
0
02 December 1993
Uco Bank
0
11 June 1991
United Commercial Bank
0
19 January 2010
Uco Bank - Coimbatore
0

Documents

Form CHG-4-10102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Letter of the charge holder stating that the amount has been satisfied-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Optional Attachment-(1)-15052018
Optional Attachment-(3)-15052018
Optional Attachment-(2)-15052018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Notice of resignation;-05052018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017