Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karapath Mohammed Ishak Navas Sherief
Director/Designated Partner
over 11 years ago
over 11 years ago
Karapath Mutirikal Muhamed Ishak .
Director/Designated Partner
over 11 years ago
over 11 years ago
Karappath Muthirikkad Mohamed Naseem
Director/Designated Partner
over 11 years ago
over 11 years ago
Kooliyoden Fathima
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form ADT-1-03032020_signed
Optional Attachment-(1)-26022020
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Form ADT-1-25022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Optional Attachment-(1)-21022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-3-16122019_signed
Form AOC-4-07122019_signed
Resignation letter-29112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-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 ADT-1-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Copy of resolution passed by the company-29012018
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Form AOC-4-29012018_signed
Form ADT-1-141115.OCT
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
