Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Mohammed Suhail
Mohammed Suhail
Director
almost 12 years ago

Past Directors

Razaludeen Muhammed Razak
Razaludeen Muhammed Razak
Additional Director
about 9 years ago
Mohamedali Layik Swamimadathil
Mohamedali Layik Swamimadathil
Additional Director
almost 12 years ago
Ceeyantavida Abdulsalam
Ceeyantavida Abdulsalam
Managing Director
almost 12 years ago

Documents

Form AOC-4-14012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14052019_signed
Optional Attachment-(1)-07052019
Evidence of cessation;-07052019
Form ADT-1-22042019_signed
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
List of share holders, debenture holders;-21032019
Form DIR-12-20032019_signed
Declaration by first director-18032019
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Letter of appointment;-14032017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-24122016
Form AOC-4-07122016_signed