Company Information

CIN
Status
Date of Incorporation
16 December 1991
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Lalit Shah
Minal Lalit Shah
Director/Designated Partner
over 1 year ago
Vinaykumar Kothari
Vinaykumar Kothari
Director/Designated Partner
about 3 years ago

Past Directors

Natarajan Baskaran
Natarajan Baskaran
Additional Director
about 5 years ago
Sudhir Kanaiyalal Mehta
Sudhir Kanaiyalal Mehta
Director
over 12 years ago
Vishal Pankaj Mehta
Vishal Pankaj Mehta
Additional Director
about 13 years ago
Shyamsundar Sadashiv Kshirsagar
Shyamsundar Sadashiv Kshirsagar
Director
over 26 years ago
Shantakumar Thangamuthupillai
Shantakumar Thangamuthupillai
Director
about 33 years ago

Charges

0
23 May 2007
Syndicate Bank
64 Lak
23 May 2007
Syndicate Bank
0
23 May 2007
Syndicate Bank
0

Documents

Form MGT-7-05102020_signed
Form AOC-4(XBRL)-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form AOC-4(XBRL)-15072019_signed
List of share holders, debenture holders;-04082018
Optional Attachment-(1)-04082018
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-6-11062018_signed
-11062018
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062017
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form AOC-4-09062017_signed
List of share holders, debenture holders;-01082016