Company Information

CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Ayaz Ahmed
Mohammed Ayaz Ahmed
Director/Designated Partner
almost 2 years ago
Mohammed Shahnawaz
Mohammed Shahnawaz
Director/Designated Partner
almost 2 years ago
Zubair Shah
Zubair Shah
Director/Designated Partner
about 2 years ago

Past Directors

Mohammed Gibran Ahmed
Mohammed Gibran Ahmed
Director
almost 11 years ago
Saleha Javed Lateef
Saleha Javed Lateef
Director
over 18 years ago
Javeed Lateef Mohammed
Javeed Lateef Mohammed
Director
over 18 years ago

Charges

0
20 March 2008
State Bank Of India Adb
86 Lak
20 March 2008
State Bank Of India Adb
0
20 March 2008
State Bank Of India Adb
0

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Optional Attachment-(2)-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-07092019
Interest in other entities;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Letter of the charge holder stating that the amount has been satisfied-15022019
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215