Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaleemuddeen Mohamed Nadeemuddeen
Kaleemuddeen Mohamed Nadeemuddeen
Director/Designated Partner
about 3 years ago
Abdulazeesbasha Riyazuddienahamed Niyaz Ahamed
Abdulazeesbasha Riyazuddienahamed Niyaz Ahamed
Director/Designated Partner
almost 13 years ago

Past Directors

. Irshadahamed
. Irshadahamed
Managing Director
almost 13 years ago
Salavayapillai Sathiyaseelan
Salavayapillai Sathiyaseelan
Director
over 13 years ago
Fairoze Begum Abbas
Fairoze Begum Abbas
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-160216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form INC-22-140715.OCT