Company Information

CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,000,000
Authorised Capital
11,000,000

Directors

. Zafreen Zehra
. Zafreen Zehra
Director
about 2 years ago
Mir Athar Ali
Mir Athar Ali
Managing Director
over 22 years ago

Past Directors

Mir Vaseem Ali
Mir Vaseem Ali
Director
over 22 years ago

Charges

16 Crore
24 February 2003
Bank Of India
12 Crore
11 March 2020
Bank Of India
4 Crore
24 February 2003
Bank Of India
0
11 March 2020
Bank Of India
0
24 February 2003
Bank Of India
0
11 March 2020
Bank Of India
0
24 February 2003
Bank Of India
0
11 March 2020
Bank Of India
0

Documents

Form MGT-14-08012021-signed
Form INC-28-04012021-signed
Optional Attachment-(1)-04012021
Altered articles of association-04012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012021
Optional Attachment-(2)-04012021
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Altered articles of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form INC-22-05092020_signed
Optional Attachment-(1)-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form MGT-14-18062020_signed
Optional Attachment-(1)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Form MGT-14-02012020_signed
Form ADT-1-31122019_signed
Optional Attachment-(2)-30122019
Copy of the intimation sent by company-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019