Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shaiknoor Hairunnisha
Shaiknoor Hairunnisha
Director/Designated Partner
almost 7 years ago
Ahamedbasha Shaik Noor
Ahamedbasha Shaik Noor
Managing Director
over 11 years ago

Past Directors

Vellaisamy Pasungili Kumar
Vellaisamy Pasungili Kumar
Director
over 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Form DIR-12-28022019_signed
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Acknowledgement of Stamp Duty AoA payment-180314.PDF
Acknowledgement of Stamp Duty MoA payment-180314.PDF
AoA - Articles of Association-180314.PDF
Optional Attachment 1-180314.PDF
Optional Attachment 2-180314.PDF
MoA - Memorandum of Association-180314.PDF
Form 18-180314-110314.PDF
Certificate of Incorporation-180314.PDF