Company Information
CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Rafiahamed Shaheen
Director
about 5 years ago
about 5 years ago
Rafiahamed Shahnaz .
Director
almost 20 years ago
almost 20 years ago
Ather Shaik Rafi Ahamed
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Humidification Plant Manual And Automatic Dust And Pollution Control Equipments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form ADT-1-28072020_signed
Form ADT-3-28072020_signed
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Resignation letter-28072020
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
