Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mohd Rafiq Ismailbhai Lakhani
Director
almost 17 years ago
almost 17 years ago
Past Directors
Shajahan Shamamooth
Director
about 17 years ago
about 17 years ago
Abdulaziz Ismailbhai Lakhani
Director
about 17 years ago
about 17 years ago
Zaheda Abu Asim Azmi
Director
about 20 years ago
about 20 years ago
Charges
28 April 2006
State Bank Of India
2 Crore
28 April 2006
State Bank Of India
0
28 April 2006
State Bank Of India
0
28 April 2006
State Bank Of India
0
Documents
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form 23B for period 010413 to 310314-080914.OCT
Form23AC-280215 for the FY ending on-310309.OCT
Form23AC-280215 for the FY ending on-310314.OCT
Form66-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310309.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form CHG-4-031014.OCT
Letter of the charge holder-190914.PDF
Memorandum of satisfaction of Charge-190914.PDF
Form23AC-071113 for the FY ending on-310313.OCT
Form66-071113 for the FY ending on-310313.OCT
