Company Information

CIN
Status
Date of Incorporation
15 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Jashir Ashraf
Jashir Ashraf
Director/Designated Partner
over 2 years ago
Kanjully Aboo Mohamedashraf
Kanjully Aboo Mohamedashraf
Director/Designated Partner
almost 3 years ago

Past Directors

Krishnakumar Jayantilal Shah
Krishnakumar Jayantilal Shah
Director
over 25 years ago

Charges

0
29 January 1999
The Dhanalakshmi Bank Ltd.
1 Crore
29 January 1999
The Dhanalakshmi Bank Ltd.
0
29 January 1999
The Dhanalakshmi Bank Ltd.
0
29 January 1999
The Dhanalakshmi Bank Ltd.
0
29 January 1999
The Dhanalakshmi Bank Ltd.
0

Documents

Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
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
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT