Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,326,600
Authorised Capital
40,000,000
Directors
Palakandy Moideenkoya
Director
over 2 years ago
over 2 years ago
Palakkandy Hafeesulla
Director
over 2 years ago
over 2 years ago
Mujeeb Rahiman Charupadikkal .
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Directors report as per section 134(3)-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Optional Attachment-(1)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
