Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kadarmohideen Shanawaz
Director
over 2 years ago
over 2 years ago
Yusuff Mohammed Yaaseen
Director
over 15 years ago
over 15 years ago
Haneef Basha Mohamed Ismail
Director
over 15 years ago
over 15 years ago
Kadarmohideen Yusuffbasha
Director
over 15 years ago
over 15 years ago
Charges
07 October 2010
State Bank Of Travancore
8 Crore
07 October 2010
State Bank Of Travancore
0
07 October 2010
State Bank Of Travancore
0
07 October 2010
State Bank Of Travancore
0
Documents
Form ADT-1-01042020_signed
List of share holders, debenture holders;-01042020
Directors report as per section 134(3)-01042020
Copy of written consent given by auditor-01042020
Copy of resolution passed by the company-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Form AOC-4-01042020_signed
Form MGT-7-01042020_signed
Form ADT-1-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018
Directors report as per section 134(3)-02052018
Form 66-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form 23AC-02052018_signed
Form 20B-02052018_signed
Annual return as per schedule V of the Companies Act,1956-21072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072017
Optional Attachment-(1)-21072017
Form 20B-21072017_signed
Form 23AC-21072017
Form 23AC-21072017_signed
