Company Information

CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Pankaj Govindbhai Dani
Pankaj Govindbhai Dani
Director/Designated Partner
almost 2 years ago
Utpal Navin Shah
Utpal Navin Shah
Director/Designated Partner
about 2 years ago
Ulhas Vithal Saraf
Ulhas Vithal Saraf
Director/Designated Partner
over 2 years ago
Dipak Shah
Dipak Shah
Director/Designated Partner
over 2 years ago
Subramanyam Lakshmanan
Subramanyam Lakshmanan
Director/Designated Partner
over 2 years ago
Rahul Shukla
Rahul Shukla
Director/Designated Partner
about 13 years ago
Hemant Jagdishchandra Shah
Hemant Jagdishchandra Shah
Director
over 23 years ago

Past Directors

Rajagopal Senthil Kumar
Rajagopal Senthil Kumar
Director
about 5 years ago
Nativela Palikkandy Ramesh
Nativela Palikkandy Ramesh
Director
about 5 years ago
Rony Elias Tharakan
Rony Elias Tharakan
Director
over 18 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Director
over 18 years ago

Documents

Form DIR-12-12112020_signed
Declaration by first director-11112020
Optional Attachment-(2)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018