Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jannethunisha Moideen
Director
over 2 years ago
over 2 years ago
Bakkir Mohideen Moideen
Director
over 11 years ago
over 11 years ago
Past Directors
Sri Ramaudayar Ramadass
Additional Director
almost 15 years ago
almost 15 years ago
Muthu Udayar Kanagavel
Managing Director
almost 15 years ago
almost 15 years ago
Raghuraman Ramadas
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 6] Tmt Rods, Iron And Steel Products, Common Metals And Their Alloys, Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.
Charges
25 August 2011
The Karur Vysya Bank Limited
1 Crore
25 August 2011
The Karur Vysya Bank Limited
0
25 August 2011
The Karur Vysya Bank Limited
0
25 August 2011
The Karur Vysya Bank Limited
0
25 August 2011
The Karur Vysya Bank Limited
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-20012018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-07092016
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Memorandum of satisfaction of Charge-011015.PDF
