Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,105,900
Authorised Capital
2,500,000
Directors
Ahmed Jemshith
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalathil Sooppy .
Director/Designated Partner
about 2 years ago
about 2 years ago
. Ajeera
Director/Designated Partner
about 5 years ago
about 5 years ago
Sarfraz Navas Ambidattil
Director/Designated Partner
about 8 years ago
about 8 years ago
Zuhara .
Director
almost 21 years ago
almost 21 years ago
Subaida .
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ummer .
Managing Director
almost 12 years ago
almost 12 years ago
Basheer Kalathil
Director
almost 21 years ago
almost 21 years ago
Ahmed Jemshith
Director
almost 21 years ago
almost 21 years ago
Documents
Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-05082020_signed
Form DPT-3-10022020-signed
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Interest in other entities;-27092019
List of depositors-30072019
Auditor?s certificate-30072019
Form DPT-3-26072019
Form DIR-12-14032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form PAS-3-01102018_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.-24092018
