Company Information
CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rafeeque Veluthedath
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Razak Veluthedath
Director/Designated Partner
over 2 years ago
over 2 years ago
Veluthedath Noushad
Director/Designated Partner
over 2 years ago
over 2 years ago
Veluthedath Mohammed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mustafa Yasin Naduvillepurayil
Director/Designated Partner
about 13 years ago
about 13 years ago
Mammed Koya Vkc
Director/Designated Partner
about 16 years ago
about 16 years ago
Abdul Rasheed Veluthedath
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form INC-28-100815.PDF
Optional Attachment 1-100815.PDF
Copy of the Court-Company Law Board Order-100815.PDF
Copy of Board Resolution-150515.PDF
Scheme of Arrangement- Amalgamation-150515.PDF
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 3-091014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form CHG-1-210614.OCT
Certificate of Registration for Modification of Mortgage-200614.PDF
Optional Attachment 1-200614.PDF
Instrument of creation or modification of charge-200614.PDF
Certificate of Registration for Modification of Mortgage-200614.PDF
Optional Attachment 3-200614.PDF
Optional Attachment 2-200614.PDF
Certificate of Registration for Modification of Mortgage-200614.PDF
Letter of the charge holder-010114.PDF
Form 17-010114-ChargeId-10177736.OCT
Form 17-010114-ChargeId-10106952.OCT
Form 17-010114-ChargeId-10173084.OCT
