Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,675,000
Authorised Capital
15,000,000

Directors

Vinog Kizheppatt
Vinog Kizheppatt
Director
over 11 years ago
Arangad Kunhumohammed Riaz
Arangad Kunhumohammed Riaz
Managing Director
over 19 years ago

Charges

43 Lak
21 March 2009
Canara Bank
43 Lak
21 March 2009
Canara Bank
0
21 March 2009
Canara Bank
0
21 March 2009
Canara Bank
0

Documents

Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-151115.OCT
Form AOC-4-141115.OCT
Form MGT-7-141115.OCT
Form MGT-14-070315.OCT
Copy of resolution-070315.PDF
Form66-070315 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form PAS-3-130215.OCT
List of allottees-130215.PDF
Resltn passed by the BOD-130215.PDF
Form PAS-3-100215.OCT
List of allottees-100215.PDF
Resltn passed by the BOD-100215.PDF
Form INC-22-270115.OCT
Optional Attachment 1-270115.PDF
Form23AC-291214 for the FY ending on-310314.OCT
Form DIR-12-031214.OCT
Optional Attachment 2-031214.PDF
Optional Attachment 1-031214.PDF
Evidence of cessation-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Letter of Appointment-031214.PDF
Optional Attachment 3-031214.PDF
Form SH-7-181114.PDF
MoA - Memorandum of Association-181114.PDF