Company Information
CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hyder Yacoob Imani .
Director
about 2 years ago
about 2 years ago
Shabbir Yacoob Imani
Director
over 2 years ago
over 2 years ago
Past Directors
Seetha Sriraman .
Director
almost 18 years ago
almost 18 years ago
Sriraman Krishnamurthy .
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 8] Hand Tools
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 June 2011
Indian Overseas Bank
16 Lak
25 June 2011
Indian Overseas Bank
0
25 June 2011
Indian Overseas Bank
0
25 June 2011
Indian Overseas Bank
0
Documents
Form DPT-3-06122020_signed
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form DPT-3-15042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(1)-30102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form DIR-12-22112018_signed
Optional Attachment-(3)-21112018
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(2)-21112018
Notice of resignation;-21112018
Interest in other entities;-21112018
Evidence of cessation;-21112018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
