Company Information

CIN
Status
Date of Incorporation
15 November 1985
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushila Poddar
Sushila Poddar
Director/Designated Partner
over 1 year ago
Radhika Poddar
Radhika Poddar
Director/Designated Partner
over 2 years ago
Kantilal Bam
Kantilal Bam
Director
about 22 years ago
Abhishek Poddar
Abhishek Poddar
Director
over 29 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form DPT-3-13102020-signed
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-25092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form AOC-4-30102017_signed