Company Information

CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Abdul Majeed Abdul Kader Karadan
Abdul Majeed Abdul Kader Karadan
Director
about 10 years ago
Mohamedsalih .
Mohamedsalih .
Director
about 11 years ago
Aliyar Veeran Thekkekunnath
Aliyar Veeran Thekkekunnath
Director/Designated Partner
about 11 years ago

Past Directors

Kesavath Moidutty Ashraf
Kesavath Moidutty Ashraf
Managing Director
about 12 years ago
Maqbool Arifa
Maqbool Arifa
Director
almost 24 years ago
Thaliyanath Marakar Ikbal
Thaliyanath Marakar Ikbal
Director
almost 24 years ago
Kavanatt Mohammed Salim
Kavanatt Mohammed Salim
Director
almost 24 years ago
Puthenveettil Abdulaziz Zajjan
Puthenveettil Abdulaziz Zajjan
Director
almost 27 years ago
. Mahaboob
. Mahaboob
Director
almost 27 years ago
Kaikara Hussain Azeena Ashraf
Kaikara Hussain Azeena Ashraf
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-24102020-signed
Evidence of cessation;-12102020
Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form DIR-12-20122016_signed
Evidence of cessation;-20122016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT