Company Information
CIN
Status
Date of Incorporation
09 August 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
4,000,000
Directors
Mohamed Hyder Mohamed Aahif
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Hyder Khader Mohideen
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabira Mohamed Hyder
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sadique Ali Mohamed Ismail
Whole Time Director
over 15 years ago
over 15 years ago
Muhamed Abdul Gani Muhamed Faizal
Director
over 15 years ago
over 15 years ago
Khader Mohideen Ahamed Sheik Mohideen
Director
over 36 years ago
over 36 years ago
Charges
05 February 2010
Axis Bank Limited
2 Crore
05 February 2010
Axis Bank Limited
0
05 February 2010
Axis Bank Limited
0
Documents
Form DPT-3-27072020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Form DPT-3-03122019-signed
Form ADT-1-29112019_signed
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
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-04122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Directors report as per section 134(3)-04122018
Copy of written consent given by auditor-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-25112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-24112017
Copy of the intimation sent by company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Notice of resignation;-29042017
Evidence of cessation;-29042017
