Company Information
CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
32,445,590
Authorised Capital
32,500,000
Directors
Jshaq Mathari Mohammed
Managing Director
about 5 years ago
about 5 years ago
Mohammed Kutty Arikuzhiyil .
Director
almost 14 years ago
almost 14 years ago
Kolachalil Mohammed Ali .
Director
about 17 years ago
about 17 years ago
Charges
14 March 2007
Mohammed Ali
30 Lak
02 March 2007
Mohammed Ali
41 Lak
14 February 2007
Mohammed Ali
35 Lak
29 March 2007
Mohammed Ali
27 Lak
Documents
Form DIR-12-30102020_signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copy of board resolution authorizing giving of notice-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
