Company Information

CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,457,610
Authorised Capital
2,500,000

Directors

Seena Thajudeen
Seena Thajudeen
Managing Director
over 2 years ago
Thajudeen Mohammed Haneefa
Thajudeen Mohammed Haneefa
Director/Designated Partner
over 2 years ago

Charges

0
30 June 2005
Union Bank Of India
50 Lak
30 June 2005
Union Bank Of India
0
30 June 2005
Union Bank Of India
0
30 June 2005
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form ADT-1-23012020_signed
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-05082019-signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed