Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shuhaibe Mohammed Ikbal
Shuhaibe Mohammed Ikbal
Director
over 2 years ago
Alingaparambil Abdul Khader Mohammed Iqbal
Alingaparambil Abdul Khader Mohammed Iqbal
Managing Director
over 2 years ago
Shihab Puthenparambil Shameer
Shihab Puthenparambil Shameer
Director/Designated Partner
almost 6 years ago
Chidambaram Chinnu
Chidambaram Chinnu
Director
over 10 years ago
Sajana Iqbal
Sajana Iqbal
Director
over 11 years ago
Zeenath Alingaparambil Muhammed Iqball
Zeenath Alingaparambil Muhammed Iqball
Director
over 11 years ago
Suhara Iqbal
Suhara Iqbal
Director
over 11 years ago
Babu Mathew
Babu Mathew
Director
about 14 years ago
Neelakanta Iyer Kaitharam Subramony Iyer
Neelakanta Iyer Kaitharam Subramony Iyer
Director
over 29 years ago

Past Directors

Mohan Kaitharam Subramony
Mohan Kaitharam Subramony
Director
about 16 years ago
Sajeev Cheriyachanassery Surendran
Sajeev Cheriyachanassery Surendran
Director
over 17 years ago
Kaitharam Subramony Ramakrishna Iyer
Kaitharam Subramony Ramakrishna Iyer
Director
over 18 years ago

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form AOC-4-11102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-10102020_signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DIR-12-040715.OCT
Declaration by the first director-040715.PDF
Letter of Appointment-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Optional Attachment 1-040715.PDF
Form23AC-191214 for the FY ending on-310314.OCT