Company Information
CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,998,000
Authorised Capital
5,000,000
Past Directors
Shamim Aftab Ahmed
Director
over 22 years ago
over 22 years ago
Salma Shamim Ahmed
Director
over 22 years ago
over 22 years ago
Charges
22 November 2010
Indian Bank
1 Crore
02 September 2005
Indian Bank
40 Lak
02 September 2005
Indian Bank
0
22 November 2010
Indian Bank
0
02 September 2005
Indian Bank
0
22 November 2010
Indian Bank
0
02 September 2005
Indian Bank
0
22 November 2010
Indian Bank
0
Documents
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form MGT-14-13112020_signed
Form DIR-12-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(2)-12112020
Approval letter of extension of financial year or AGM-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Form DPT-3-27072020-signed
Auditor?s certificate-13072020
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form MGT-14-03102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
