Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Abdul Majeeth Mohamed Sirajudeen
Abdul Majeeth Mohamed Sirajudeen
Managing Director
over 27 years ago
Mohammed Iqubal
Mohammed Iqubal
Director
over 27 years ago

Past Directors

Mohammed Ali
Mohammed Ali
Director
over 27 years ago
Abdul Majeed
Abdul Majeed
Director
over 27 years ago

Charges

0
22 March 2004
Corporation Bank
61 Lak
06 August 1999
Tamilnad Mercantile Bank Ltd.
25 Lak
06 January 2005
Indian Bank
50 Lak
06 January 2005
Indian Bank
0
06 August 1999
Tamilnad Mercantile Bank Ltd.
0
22 March 2004
Corporation Bank
0
06 January 2005
Indian Bank
0
06 August 1999
Tamilnad Mercantile Bank Ltd.
0
22 March 2004
Corporation Bank
0

Documents

Form INC-28-04012021-signed
Optional Attachment-(1)-07122020
Copy of court order or NCLT or CLB or order by any other competent authority.-07122020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Form DIR-12-05012020_signed
Form MGT-7-03012020_signed
Form AOC-4-01012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form DIR-12-31122019_signed
Evidence of cessation;-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed