Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Jihaz Ashraf
Jihaz Ashraf
Director/Designated Partner
over 2 years ago
Jashir Ashraf
Jashir Ashraf
Director/Designated Partner
over 2 years ago
Jibin Ashraf
Jibin Ashraf
Director/Designated Partner
almost 3 years ago

Past Directors

Krishnakumar Jayantilal Shah
Krishnakumar Jayantilal Shah
Director
over 25 years ago
Kanjully Aboo Mohamedashraf
Kanjully Aboo Mohamedashraf
Managing Director
over 34 years ago

Charges

0
24 October 1995
Union Bank Of India
20 Lak
27 March 1996
Union Bank Of India
3 Lak
27 March 1996
Union Bank Of India
0
24 October 1995
Union Bank Of India
0
27 March 1996
Union Bank Of India
0
24 October 1995
Union Bank Of India
0

Documents

Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Form MGT-14-15052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190515
Altered memorandum of association-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form AOC-4-30102018_signed