Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohamed Ismail
Mohamed Ismail
Managing Director
over 2 years ago
Meeran Ammanamveetil Arifa
Meeran Ammanamveetil Arifa
Director
over 21 years ago
Abdul Salam Mohammed
Abdul Salam Mohammed
Director
over 21 years ago

Past Directors

Shabeer Asabulla Korattiparambil
Shabeer Asabulla Korattiparambil
Director
almost 21 years ago
Pudiyaveetil Kuvakkateyil Sirajudheen
Pudiyaveetil Kuvakkateyil Sirajudheen
Director
over 21 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016