Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Muhamed Abdul Gani Muhamed Faizal
Director
over 2 years ago
over 2 years ago
Mohamed Hyder Mohamed Aahif
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Hyder Khader Mohideen
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Khader Mohideen Ahamed Sheik Mohideen
Director
almost 28 years ago
almost 28 years ago
Charges
10 November 2009
Axis Bank Limited
2 Crore
10 April 2004
Uti Bank Limited
1 Crore
10 November 2009
Others
0
10 April 2004
Uti Bank Limited
0
10 November 2009
Others
0
10 April 2004
Uti Bank Limited
0
10 November 2009
Others
0
10 April 2004
Uti Bank Limited
0
Documents
Form DPT-3-27072020-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form ADT-1-04122018_signed
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Form CHG-1-15072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170715
