Company Information
CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
5,000,000
Directors
Mattakompanal Abdul Khader Mohamed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mattakombanal Rafeek Abdulkhader
Director
about 21 years ago
about 21 years ago
Charges
04 May 1999
State Bank Of Travancore
50 Lak
04 May 1999
State Bank Of Travancore
0
04 May 1999
State Bank Of Travancore
0
04 May 1999
State Bank Of Travancore
0
04 May 1999
State Bank Of Travancore
0
Documents
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(2)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
