Company Information

CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fasalu Rahman Mundenkkattil
Fasalu Rahman Mundenkkattil
Director/Designated Partner
about 1 year ago
Joffy Kariparambil Haneefa
Joffy Kariparambil Haneefa
Director
about 11 years ago
Gaffar Zahid Shakeel
Gaffar Zahid Shakeel
Managing Director
about 11 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-13072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072017
Form 20B-13072017_signed
Form 66-13072017_signed
Form 23AC-13072017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Form INC-22-300715.OCT
Optional Attachment 1-300715.PDF
Form DIR-12-080615.OCT
Letter of Appointment-080615.PDF
Declaration by the first director-080615.PDF
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Form DIR-12-170714.OCT
Optional Attachment 1-160714.PDF
Letter of Appointment-160714.PDF
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Form 18-241013.OCT
Optional Attachment 1-241013.PDF
Acknowledgement of Stamp Duty AoA payment-231013.PDF
Acknowledgement of Stamp Duty MoA payment-231013.PDF
AoA - Articles of Association-231013.PDF
MoA - Memorandum of Association-231013.PDF
Optional Attachment 1-231013.PDF
Certificate of Incorporation-231013.PDF
Certificate of Incorporation-231013.PDF