Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manakkat Vakeri Rafeeque
Manakkat Vakeri Rafeeque
Director/Designated Partner
almost 19 years ago
Abdulkabeer Mohayudheen Machingal .
Abdulkabeer Mohayudheen Machingal .
Director/Designated Partner
almost 19 years ago
Abdurahiman Machingal .
Abdurahiman Machingal .
Director/Designated Partner
almost 20 years ago

Registered Trademarks

Euro Flex (Label) Baytrans Impex

[Class : 9] Flexible Circuit Boards Being Used For Advertisement Purpose

Documents

Form INC-22-15102020_signed
Form MGT-14-08102020_signed
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(2)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Form ADT-1-18012020_signed
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Copy of the intimation sent by company-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Form DPT-3-04122019-signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016