Company Information

CIN
Status
Date of Incorporation
23 April 2002
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohamed Mohamedibrahim Shameem
Mohamed Mohamedibrahim Shameem
Director
12 months ago
Guruvayammal Ramasamy Govindaraj
Guruvayammal Ramasamy Govindaraj
Director/Designated Partner
over 9 years ago
Abdul Kader Zahir Hussain
Abdul Kader Zahir Hussain
Director
over 9 years ago
Aejaz Ahmed Vellore Abdullah Badsha
Aejaz Ahmed Vellore Abdullah Badsha
Director
over 9 years ago
Ubaidullah Ashraf Ali
Ubaidullah Ashraf Ali
Director
over 10 years ago
. Shameem
. Shameem
Director
over 22 years ago

Past Directors

Velappan Sivakumar
Velappan Sivakumar
Director
over 12 years ago
Abdul Malick Abdul Khader
Abdul Malick Abdul Khader
Director
over 13 years ago
Hanifa Mohamed Faizul
Hanifa Mohamed Faizul
Director
about 15 years ago
Nachimuthu Ramesh
Nachimuthu Ramesh
Director
over 19 years ago
Syed Abdul Meera Yousufdeen
Syed Abdul Meera Yousufdeen
Director
over 19 years ago
. Velappan Ravichandran
. Velappan Ravichandran
Managing Director
over 22 years ago
Venkatasamy Raja Seenivasan .
Venkatasamy Raja Seenivasan .
Director
over 22 years ago

Charges

5 Crore
06 January 2009
Axis Bank Limited
5 Crore
22 June 2005
Indian Overseas Bank
2 Crore
22 June 2005
Indian Overseas Bank
0
06 January 2009
Axis Bank Limited
0
22 June 2005
Indian Overseas Bank
0
06 January 2009
Axis Bank Limited
0
22 June 2005
Indian Overseas Bank
0
06 January 2009
Axis Bank Limited
0

Documents

Form DIR-12-13022021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-26122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-21102019-signed
Form DPT-3-17102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form PAS-3-18032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Copy of Board or Shareholders? resolution-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form MGT-14-11022019-signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form DIR-12-24012019_signed