Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jiji Naushad
Director
about 14 years ago
about 14 years ago
Hydrose Naushad .
Director
about 14 years ago
about 14 years ago
Past Directors
Kurudamparambil Koyakunji Abdul Azeez
Director
about 14 years ago
about 14 years ago
Shahina Nazar
Director
about 14 years ago
about 14 years ago
Kurudamparambil Aliyar Nazar
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-27082019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018
Form AOC-4-30122018_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
