Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Abdul Rahim Kasim
Abdul Rahim Kasim
Director
over 15 years ago
Raju Thanangadan
Raju Thanangadan
Director
over 15 years ago
Abdul Razak K K
Abdul Razak K K
Director
over 15 years ago
Cheriyakath Mohammed Najeeb .
Cheriyakath Mohammed Najeeb .
Director
over 15 years ago
Puthan Veettil Ajmal
Puthan Veettil Ajmal
Director
almost 21 years ago
Cheriya Arakkal Alikoya
Cheriya Arakkal Alikoya
Director
almost 21 years ago
Puthan Veettil Anvar
Puthan Veettil Anvar
Director
over 21 years ago

Past Directors

Manju George
Manju George
Additional Director
over 6 years ago
Mattammal Sebastian Thomas
Mattammal Sebastian Thomas
Additional Director
over 6 years ago
Chuttaveettil Chettiyattil Abdulsaleem
Chuttaveettil Chettiyattil Abdulsaleem
Director
about 20 years ago
Rahim Hassan Koduthappillil
Rahim Hassan Koduthappillil
Director
about 20 years ago
Thekke Madantavide Ahammed Koya
Thekke Madantavide Ahammed Koya
Director
almost 21 years ago

Charges

14 Crore
07 June 2006
State Bank Of India
14 Crore
07 June 2006
State Bank Of India
0
07 June 2006
State Bank Of India
0
07 June 2006
State Bank Of India
0

Documents

Form INC-22-21052020_signed
Copies of the utility bills as mentioned above (not older than two months)-21052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Optional Attachment-(1)-21052020
Copy of board resolution authorizing giving of notice-21052020
Form ADT-1-16032020_signed
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Form MGT-7-05032020_signed
List of share holders, debenture holders;-04032020
Optional Attachment-(1)-04032020
Form ADT-3-03032020_signed
Form ADT-1-03032020_signed
Resignation letter-03032020
Directors report as per section 134(3)-03032020
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Form AOC-4-03032020_signed
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(3)-29022020
Optional Attachment-(2)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
List of share holders, debenture holders;-25062019
Form MGT-7-25062019_signed
Form AOC-4-24062019_signed