Company Information

CIN
Status
Date of Incorporation
23 March 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,313,147
Authorised Capital
5,000,000

Directors

Kunhimahin Mohammad Sherief
Kunhimahin Mohammad Sherief
Director/Designated Partner
over 2 years ago
Kunhimahin Moidheenkunhi
Kunhimahin Moidheenkunhi
Director/Designated Partner
almost 3 years ago
Kunhibi Layinchirapurakal Saithumada
Kunhibi Layinchirapurakal Saithumada
Director/Designated Partner
over 11 years ago
Ahamed Nizar Moideen Kunhi Kunhimahin
Ahamed Nizar Moideen Kunhi Kunhimahin
Director/Designated Partner
over 21 years ago

Past Directors

Kunhimahin Haji Thekkil Bangad
Kunhimahin Haji Thekkil Bangad
Managing Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Form AOC-4-20062020_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 23ACA-01052018_signed
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Optional Attachment-(2)-30042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042018
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(2)-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 66-28042018_signed
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed