Company Information
CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Shazina Shamsuddin
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamsuddin Nalupurakkal
Director
over 2 years ago
over 2 years ago
Shamseena Shamsudeen
Director/Designated Partner
over 2 years ago
over 2 years ago
Shinojbabu Shamsuddin
Director
over 25 years ago
over 25 years ago
Naseema Pudukkudi Kuzhippangad
Director
about 26 years ago
about 26 years ago
Charges
27 April 2000
The Federal Bank Limited
45 Lak
27 April 2000
The Federal Bank Limited
0
27 April 2000
The Federal Bank Limited
0
27 April 2000
The Federal Bank Limited
0
Documents
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-24092019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Optional Attachment-(1)-04072017
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-211114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-110313 for the FY ending on-310312.OCT
FormSchV-110313 for the FY ending on-310312.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
