Company Information

CIN
Status
Date of Incorporation
17 September 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rafiahamed Shahnaz .
Rafiahamed Shahnaz .
Director
over 3 years ago
Rafiahamed Shaheen
Rafiahamed Shaheen
Director
about 13 years ago
Ather Shaik Rafi Ahamed
Ather Shaik Rafi Ahamed
Managing Director
over 34 years ago

Past Directors

. Ramkumar
. Ramkumar
Director
about 4 years ago
James Deva Doss Andrews Vinu Mohan
James Deva Doss Andrews Vinu Mohan
Managing Director
almost 34 years ago
Suriamoorthy Ravichandran
Suriamoorthy Ravichandran
Director
almost 34 years ago
Aruldoss Nesarajan
Aruldoss Nesarajan
Director
over 34 years ago

Charges

0
02 June 1994
State Bank Of Saurashtra
45 Lak
02 June 1994
State Bank Of Saurashtra
0
02 June 1994
State Bank Of Saurashtra
0

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-04092020
Form ADT-3-28072020_signed
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Resignation letter-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-06032019
Form AOC-4-01032019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Evidence of cessation;-09082017
Notice of resignation;-09082017
Form DIR-12-09082017_signed