Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,498,000
Authorised Capital
2,500,000

Directors

Kutbudin Minhajul Islah Ahamed
Kutbudin Minhajul Islah Ahamed
Director/Designated Partner
almost 2 years ago
Munusamy Sasikumar .
Munusamy Sasikumar .
Director/Designated Partner
over 8 years ago
Ashok .
Ashok .
Director/Designated Partner
over 8 years ago

Past Directors

Khader Mohideen Ahamed Sheik Mohideen
Khader Mohideen Ahamed Sheik Mohideen
Managing Director
over 10 years ago
Mohamed Hyder Khader Mohideen
Mohamed Hyder Khader Mohideen
Managing Director
over 23 years ago

Documents

Form MGT-14-29102020_signed
Form DIR-12-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Interest in other entities;-28102020
Form DPT-3-10092020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-22112019-signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed