Company Information
CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,043,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsha Shah
Director
over 26 years ago
over 26 years ago
Bharat Dharamshi Shah
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-04012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-6-29032017
Optional Attachment-(4)-29032017
Optional Attachment-(3)-29032017
Optional Attachment-(2)-29032017
Optional Attachment-(1)-29032017
-29032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form AOC-4-020116.OCT
