Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
279,950
Authorised Capital
350,000

Directors

Kanwar Pal
Kanwar Pal
Director/Designated Partner
over 2 years ago
. Omprakash
. Omprakash
Director/Designated Partner
almost 7 years ago
Rishi Maloo
Rishi Maloo
Director/Designated Partner
almost 10 years ago

Past Directors

Rahul .
Rahul .
Additional Director
over 7 years ago
Keshari Chand Maloo
Keshari Chand Maloo
Director
almost 10 years ago
Rajan Pandey
Rajan Pandey
Director
almost 10 years ago
Deepak Sharma
Deepak Sharma
Director
almost 10 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
over 18 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 20 years ago

Documents

Evidence of cessation;-08122019
Form DIR-12-08122019_signed
Notice of resignation;-08122019
Form AOC-5-30112019-signed
Copy of board resolution-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Declaration by first director-18022019
Form DIR-12-18022019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Form DIR-12-16082018_signed
Optional Attachment-(1)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-30042017