Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Fezeena Khadir
Fezeena Khadir
Director
over 27 years ago

Past Directors

Karothukuzhi Ammu Abdul Khadir
Karothukuzhi Ammu Abdul Khadir
Managing Director
about 15 years ago
Karothukuzhi Abdul Khader Safeer
Karothukuzhi Abdul Khader Safeer
Managing Director
over 27 years ago

Documents

Form DPT-3-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-16032020-signed
Altered articles of association-29022020
Altered memorandum of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
List of share holders, debenture holders;-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-241215.OCT
Form MGT-14-271114.OCT