Company Information
CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shanil Aboobacker
Director
over 12 years ago
over 12 years ago
Saidalavi .
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Riyas .
Director
almost 19 years ago
almost 19 years ago
Charges
04 November 2010
The Federal Bank Ltd
55 Lak
11 October 2007
Federal Bank
10 Crore
04 November 2010
The Federal Bank Ltd
0
11 October 2007
Federal Bank
0
04 November 2010
The Federal Bank Ltd
0
11 October 2007
Federal Bank
0
04 November 2010
The Federal Bank Ltd
0
11 October 2007
Federal Bank
0
Documents
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270515.PDF
Form MGT-14-270515.PDF
Minutes of Meeting-270515.PDF
Optional Attachment 2-270515.PDF
Optional Attachment 1-270515.PDF
Optional Attachment 3-270515.PDF
Optional Attachment 5-270515.PDF
Optional Attachment 4-270515.PDF
MoA - Memorandum of Association-270515.PDF
Copy of resolution-270515.PDF
AoA - Articles of Association-270515.PDF
Copy of Board Resolution-220515.PDF
Copy of the direction-220515.PDF
Optional Attachment 1-220515.PDF
Form66-240415 for the FY ending on-310314.OCT
FormSchV-240415 for the FY ending on-310314.OCT
Form23AC-240415 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070215.PDF
Form MGT-14-070215.PDF
MoA - Memorandum of Association-070215.PDF
