Company Information
CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ayishabi Cholakkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jamalmohammed Aranhikkal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Habeeb Mohamed .
Director
over 19 years ago
over 19 years ago
Charges
20 September 2007
The Federal Bank Limited
1 Crore
20 September 2007
The Federal Bank Limited
0
20 September 2007
The Federal Bank Limited
0
20 September 2007
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-10122019
Copy of the intimation sent by company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23072017
Form 23AC-23072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22072017
Copy of the intimation received from the company - 2021.-22072017
