Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,590,600
Authorised Capital
5,000,000

Directors

Shabeer Ali Pudiyotil
Shabeer Ali Pudiyotil
Director/Designated Partner
about 2 years ago

Past Directors

Mohamed Harif
Mohamed Harif
Additional Director
almost 8 years ago
Puthiyottil Moideen
Puthiyottil Moideen
Managing Director
over 21 years ago
Packanchi Kunhabdullah
Packanchi Kunhabdullah
Director
over 21 years ago
Pazha Veettil Hassan .
Pazha Veettil Hassan .
Director
over 21 years ago

Documents

Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form ADT-3-05102020_signed
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Form 23AC-05102020_signed
List of share holders, debenture holders;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-02102020
Optional Attachment-(2)-02102020
List of share holders, debenture holders;-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Resignation letter-30092020
Form DPT-3-19112019-signed
Auditor?s certificate-20062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-26012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-12012019
Form 23AC-06072018_signed