Company Information
CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kottikollan Edavalath Moidu
Managing Director
almost 3 years ago
almost 3 years ago
Ahamed Moidu Thoufeeq
Director
over 14 years ago
over 14 years ago
Faizal Edavalath Kotti Kollon
Director
about 22 years ago
about 22 years ago
Charges
29 October 2018
State Bank Of India
1 Crore
29 September 2004
State Bank Of Travancore
55 Lak
26 March 2022
Sidbi
0
29 September 2004
State Bank Of Travancore
0
29 October 2018
State Bank Of India
0
26 March 2022
Sidbi
0
29 September 2004
State Bank Of Travancore
0
29 October 2018
State Bank Of India
0
26 March 2022
Sidbi
0
29 September 2004
State Bank Of Travancore
0
29 October 2018
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-21122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Instrument(s) of creation or modification of charge;-20122018
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Directors report as per section 134(3)-19112016
