Company Information

CIN
Status
Date of Incorporation
10 December 1943
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Shahnaz Noushad
Shahnaz Noushad
Director
over 4 years ago
Thavarakkadan Veetil Ismail Hajee
Thavarakkadan Veetil Ismail Hajee
Director
over 4 years ago

Past Directors

Madapurayil Noushad
Madapurayil Noushad
Director
over 15 years ago
Madapurayil Faizal
Madapurayil Faizal
Director
over 15 years ago
Satishchandra Haridas Dattani
Satishchandra Haridas Dattani
Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Directors report as per section 134(3)-18112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112023
List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form AOC-4-18112023_signed
Form MGT-7A-18112023_signed
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
List of share holders, debenture holders;-15122022
List of Directors;-15122022
Directors report as per section 134(3)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Form MGT-7A-31032022_signed
Form ADT-1-28032022_signed
Form DPT-3-23032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of written consent given by auditor-19032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of the intimation sent by company-19032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Copy of resolution passed by the company-19032022
Form ADT-1-22032022_signed
List of Directors;-18032022
List of share holders, debenture holders;-18032022
Optional Attachment-(1)-18032022
Approval letter for extension of AGM;-18032022
Form AOC-4-18032022_signed