Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Kutbudin Mazher Ali .
Kutbudin Mazher Ali .
Director/Designated Partner
almost 2 years ago
. Abuthaaheer Shaheil
. Abuthaaheer Shaheil
Director/Designated Partner
over 2 years ago
Ganesan Muniyan
Ganesan Muniyan
Director/Designated Partner
almost 9 years ago

Past Directors

Shahjahan .
Shahjahan .
Director
almost 9 years ago
Mohamedzachria Syedmohamedibrahim
Mohamedzachria Syedmohamedibrahim
Director
about 11 years ago
Khader Mohideen Ahamed Sheik Mohideen
Khader Mohideen Ahamed Sheik Mohideen
Managing Director
about 19 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-14-02112020_signed
Form DIR-12-02112020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Declaration by first director-31102020
Optional Attachment-(3)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DPT-3-02042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-07012018
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Form AOC-4-07012018_signed
Form MGT-7-07012018_signed
Letter of appointment;-29012017
Notice of resignation filed with the company-29012017
Evidence of cessation;-29012017