Company Information

CIN
Status
Date of Incorporation
21 August 1984
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
530,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utpal Navin Shah
Utpal Navin Shah
Director/Designated Partner
about 1 year ago
Viduit Navinchandra Shah
Viduit Navinchandra Shah
Director/Designated Partner
over 40 years ago
Hemant Jagdishchandra Shah
Hemant Jagdishchandra Shah
Director/Designated Partner
over 40 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-31122019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed