Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shabbir Yacoob Imani
Shabbir Yacoob Imani
Director
over 2 years ago
Zainul Yacoobhai Imani
Zainul Yacoobhai Imani
Director
over 2 years ago
Manghat Charukesh
Manghat Charukesh
Director/Designated Partner
about 4 years ago
Varavara Chandrakumar .
Varavara Chandrakumar .
Managing Director
over 18 years ago

Past Directors

Yacoobhai Mulla Gula Malli
Yacoobhai Mulla Gula Malli
Director
over 18 years ago

Documents

Form DPT-3-06122020_signed
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Form MSME FORM I-30112020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-27062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed