Company Information
CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Pazhaveettil Nazhiba
Director
about 30 years ago
about 30 years ago
Kadankattichiraai Safia
Director
about 30 years ago
about 30 years ago
Pazhayaveedu Mohamediqbal
Director
about 30 years ago
about 30 years ago
Pazyaveetil Mohamed Riaz
Director
about 30 years ago
about 30 years ago
Mohamed Harif
Director
about 30 years ago
about 30 years ago
Pazhaya Veettil Mohamed Thahir
Director
about 30 years ago
about 30 years ago
Past Directors
Pazha Veettil Hassan .
Managing Director
about 30 years ago
about 30 years ago
Charges
18 March 2011
Syndicate Bank
6 Lak
05 April 2010
Syndicate Bank
4 Crore
16 October 2008
Syndicate Bank
3 Crore
23 August 1996
Syndicate Bank
28 Lak
05 April 2010
Syndicate Bank
0
16 October 2008
Syndicate Bank
0
18 March 2011
Syndicate Bank
0
23 August 1996
Syndicate Bank
0
05 April 2010
Syndicate Bank
0
16 October 2008
Syndicate Bank
0
18 March 2011
Syndicate Bank
0
23 August 1996
Syndicate Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-10072019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Optional Attachment-(1)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
