Company Information

CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
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
Chelladurai Ignatius
Chelladurai Ignatius
Director/Designated Partner
over 9 years ago

Past Directors

Khader Mohideen Ahamed Sheik Mohideen
Khader Mohideen Ahamed Sheik Mohideen
Director
over 5 years ago
. Mohamed Naufil Hussain
. Mohamed Naufil Hussain
Director
about 9 years ago
Mohamed Hyder Khader Mohideen
Mohamed Hyder Khader Mohideen
Managing Director
over 23 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Declaration by first director-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Form DPT-3-04042020-signed
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;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-07012018_signed
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Notice of resignation;-21122016
Form DIR-12-21122016_signed