Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ismail . Adil Nawaz
Ismail . Adil Nawaz
Director/Designated Partner
about 2 years ago
Jameel Nayeem Nawaz
Jameel Nayeem Nawaz
Director
almost 4 years ago
Jaleel Shamoeel
Jaleel Shamoeel
Director
almost 4 years ago
Waseem Jameel Nawaz .
Waseem Jameel Nawaz .
Director
almost 4 years ago
Khaleel Shakeel
Khaleel Shakeel
Director
over 13 years ago
Salma .
Salma .
Director
over 19 years ago
Yusuf Nawaz Khan Matheen
Yusuf Nawaz Khan Matheen
Director
over 19 years ago
Yasmeen .
Yasmeen .
Director
over 19 years ago
Sharjeel .
Sharjeel .
Director
over 19 years ago
Kowser .
Kowser .
Director
over 19 years ago
Abida .
Abida .
Director
over 19 years ago
Jaleel .
Jaleel .
Director
over 19 years ago
Azim Jameel
Azim Jameel
Director
over 19 years ago
Ismail .
Ismail .
Director
over 19 years ago

Charges

19 Crore
25 September 2012
Indian Overseas Bank
15 Crore
06 November 2009
Indian Overseas Bank
4 Crore
25 September 2012
Indian Overseas Bank
0
06 November 2009
Indian Overseas Bank
0
25 September 2012
Indian Overseas Bank
0
06 November 2009
Indian Overseas Bank
0
25 September 2012
Indian Overseas Bank
0
06 November 2009
Indian Overseas Bank
0

Documents

Form DPT-3-23032021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT