Company Information
CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,499,900
Authorised Capital
50,000,000
Directors
Kunhimahin Mohammad Sherief
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunhimahin Moidheenkunhi
Director
almost 3 years ago
almost 3 years ago
Kunhibi Layinchirapurakal Saithumada
Director
over 11 years ago
over 11 years ago
Past Directors
Kunhimahin Haji Thekkil Bangad
Managing Director
over 25 years ago
over 25 years ago
Charges
19 May 2005
State Bank Of Travancore
3 Crore
19 May 2005
State Bank Of Travancore
0
19 May 2005
State Bank Of Travancore
0
19 May 2005
State Bank Of Travancore
0
19 May 2005
State Bank Of Travancore
0
19 May 2005
State Bank Of Travancore
0
Documents
Optional Attachment-(2)-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Optional Attachment-(1)-02072020
Form AOC-4-02072020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Annual return as per schedule V of the Companies Act,1956-05102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05102016
Form 20B-05102016_signed
Form 66-05102016_signed
Form ADT-1-21072016_signed
Copy of resolution passed by the company-21072016
Copy of the intimation sent by company-21072016
Copy of written consent given by auditor-21072016
Copy of the resolution for alteration of capital;-15072016
