Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,130,000
Authorised Capital
25,000,000
Directors
Kutbudin Mazher Ali .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anbazhagan .
Director
over 11 years ago
over 11 years ago
Past Directors
Mohamed Hyder Khader Mohideen
Managing Director
over 23 years ago
over 23 years ago
Khader Mohideen Ahamed Sheik Mohideen
Director
almost 28 years ago
almost 28 years ago
Charges
10 April 2004
Uti Bank Limited
1 Crore
10 April 2004
Uti Bank Limited
0
10 April 2004
Uti Bank Limited
0
10 April 2004
Uti Bank Limited
0
10 April 2004
Uti Bank Limited
0
10 April 2004
Uti Bank Limited
0
Documents
Form DPT-3-17112020-signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form DPT-3-27062019
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 AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-08012018_signed
Optional Attachment-(1)-29012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012017
Form DIR-12-29012017_signed
Letter of appointment;-29012017
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
