Company Information

CIN
Status
Date of Incorporation
02 December 2011
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

Mohamed Najeeb Kalappadan
Mohamed Najeeb Kalappadan
Director
about 14 years ago

Past Directors

Abdul Rasheed Kalappadan
Abdul Rasheed Kalappadan
Additional Director
over 13 years ago
Nadir Mohammed Najeeb Kalappadan
Nadir Mohammed Najeeb Kalappadan
Additional Director
over 13 years ago
Cherumkuzhiyil Abdulla
Cherumkuzhiyil Abdulla
Director
about 14 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-17122020_signed
Form ADT-1-13022020_signed
Optional Attachment-(1)-13022020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form DPT-3-13112019-signed
Form ADT-3-11112019_signed
Resignation letter-06112019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Form MGT-7-25062019_signed
Form AOC-4-25062019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018