Company Information

CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
891,000
Authorised Capital
1,500,000

Directors

Srambikkal Noushad Sainudeen
Srambikkal Noushad Sainudeen
Director/Designated Partner
over 2 years ago
. Nafila
. Nafila
Director/Designated Partner
almost 5 years ago
Sajitha Alhade
Sajitha Alhade
Director/Designated Partner
almost 5 years ago
Sabeena Naushad
Sabeena Naushad
Individual Promoter
about 21 years ago

Charges

11 Lak
30 March 2000
State Bank Of Travancore
7 Lak
30 June 1999
State Bank Of Travancore
3 Lak
30 March 2000
State Bank Of Travancore
0
30 June 1999
State Bank Of Travancore
0
30 March 2000
State Bank Of Travancore
0
30 June 1999
State Bank Of Travancore
0
30 March 2000
State Bank Of Travancore
0
30 June 1999
State Bank Of Travancore
0

Documents

Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
List of share holders, debenture holders;-01052019
Optional Attachment-(1)-01052019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form MGT-7-30042018_signed