Company Information

CIN
Status
Date of Incorporation
24 October 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
223,200
Authorised Capital
22,500,000

Directors

Vikas Naresh Kumar
Vikas Naresh Kumar
Director
over 2 years ago
Chempottil Puthenveedu Vinodkumar
Chempottil Puthenveedu Vinodkumar
Director/Designated Partner
over 2 years ago
Raghav Kanodia
Raghav Kanodia
Director/Designated Partner
over 2 years ago

Past Directors

Sivakumar Ponnusamy
Sivakumar Ponnusamy
Director
about 17 years ago
Rajendra Kanodia Kumar
Rajendra Kanodia Kumar
Director
over 19 years ago
Ashok Kumar Kanodia
Ashok Kumar Kanodia
Managing Director
about 21 years ago

Charges

0
29 July 2010
The Federal Bank Limited
15 Crore
02 March 2005
The Federal Bank Ltd
72 Lak
01 February 1993
The South Indian Bank Ltd
16 Lak
29 July 2010
Others
0
01 February 1993
The South Indian Bank Ltd
0
02 March 2005
The Federal Bank Ltd
0
29 July 2010
Others
0
01 February 1993
The South Indian Bank Ltd
0
02 March 2005
The Federal Bank Ltd
0

Documents

Form DPT-3-12102020-signed
Form CHG-1-10102020_signed
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-26112019-signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
List of share holders, debenture holders;-20122018