Company Information

CIN
Status
Date of Incorporation
28 May 1993
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director/Designated Partner
over 3 years ago
Pankaj Kirtilal Mehta
Pankaj Kirtilal Mehta
Beneficial Owner
over 5 years ago

Past Directors

Venkatachalam Jagadeesan .
Venkatachalam Jagadeesan .
Additional Director
about 9 years ago
Shantakumar Thangamuthupillai
Shantakumar Thangamuthupillai
Director
almost 18 years ago
Farouq Kasamali Rattonsey
Farouq Kasamali Rattonsey
Director
over 19 years ago
Jafferali Kasamali Rattonsey
Jafferali Kasamali Rattonsey
Director
over 24 years ago

Charges

0
15 November 2011
Axis Bank Limited
12 Crore
02 November 2001
Bank Of Baroda
2 Crore
29 October 1999
Bank Of Baroda
15 Crore
20 August 1998
Bank Of Baroda
15 Crore
16 October 2023
Others
0
29 October 1999
Bank Of Baroda
0
20 August 1998
Bank Of Baroda
0
02 November 2001
Bank Of Baroda
0
15 November 2011
Axis Bank Limited
0
16 October 2023
Others
0
29 October 1999
Bank Of Baroda
0
20 August 1998
Bank Of Baroda
0
02 November 2001
Bank Of Baroda
0
15 November 2011
Axis Bank Limited
0

Documents

Form MGT-14-02112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Supplementary or Test audit report under section 143-21102020
Directors report as per section 134(3)-21102020
Company CSR policy as per section 135(4)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form AOC - 4 CFS-21102020
Form AOC-4-21102020_signed
Form DPT-3-24092020-signed
Auditor?s certificate-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102019
Supplementary or Test audit report under section 143-02102019
Form AOC - 4 CFS-02102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019