Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hameetha Nazreen .
Hameetha Nazreen .
Director
over 17 years ago
Mohamed Sulaiman
Mohamed Sulaiman
Director/Designated Partner
over 20 years ago

Past Directors

Vaithilingam Rajapandian
Vaithilingam Rajapandian
Director
about 18 years ago

Charges

1 Crore
08 November 2018
Karur Vysya Bank Limited
1 Crore
16 May 2006
Indian Overseas Bank
30 Lak
05 June 2020
The Karur Vysya Bank Limited
30 Lak
08 November 2018
Others
0
05 June 2020
Others
0
16 May 2006
Indian Overseas Bank
0
08 November 2018
Others
0
05 June 2020
Others
0
16 May 2006
Indian Overseas Bank
0
08 November 2018
Others
0
05 June 2020
Others
0
16 May 2006
Indian Overseas Bank
0

Documents

Form ADT-1-31082020_signed
Form MGT-7-31082020_signed
Copy of written consent given by auditor-30082020
Copy of resolution passed by the company-30082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-25042020-signed
Form ADT-1-02012020_signed
Form ADT-3-02012020_signed
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Resignation letter-02012020
Form DPT-3-27072019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018