Company Information

CIN
Status
Date of Incorporation
27 September 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,000
Authorised Capital
1,000,000

Directors

Shamla Majeed .
Shamla Majeed .
Managing Director
over 2 years ago
. Sharique Samsudheen
. Sharique Samsudheen
Director
over 7 years ago
Majeed Panicka Veettil
Majeed Panicka Veettil
Director/Designated Partner
over 29 years ago

Past Directors

Shafeek Shamsudeen
Shafeek Shamsudeen
Director
over 23 years ago

Charges

58 Lak
19 March 2002
Indian Bank
30 Lak
17 July 2001
Indian Bank
28 Lak
19 March 2002
Indian Bank
0
17 July 2001
Indian Bank
0
19 March 2002
Indian Bank
0
17 July 2001
Indian Bank
0

Documents

Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019_signed
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed