Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Muhammed Rafi Haseena .
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohamed Mohideen Mohamed Rafi
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Yacoobhai Mulla Gula Malli
Director
about 20 years ago
about 20 years ago
Shabbir Yacoob Imani
Director
about 20 years ago
about 20 years ago
Charges
08 September 2006
State Bank Of India
7 Lak
08 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
Documents
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Form DPT-3-25072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Evidence of cessation;-09052017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
List of share holders, debenture holders;-01042017
Form ADT-1-26032017_signed
Copy of written consent given by auditor-22032017
Copy of the intimation sent by company-22032017
Copy of resolution passed by the company-22032017
Form AOC-4-21032017_signed
