Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
205,000
Authorised Capital
2,500,000

Directors

Mahaboob Manadath Abdul
Mahaboob Manadath Abdul
Managing Director
over 30 years ago

Past Directors

Najma Manadayapurath
Najma Manadayapurath
Additional Director
over 17 years ago

Documents

Form AOC-4-01042021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form MGT-14-021114.OCT
-021114.OCT
Copy of resolution-251014.PDF
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-280914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-170913 for the FY ending on-310313.OCT
FormSchV-170913 for the FY ending on-310313.OCT