Company Information

CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,935,000
Authorised Capital
5,000,000

Past Directors

Mohammed Haneef Fardan
Mohammed Haneef Fardan
Additional Director
about 16 years ago
Mohammed Haneefa Javeena Zeenath
Mohammed Haneefa Javeena Zeenath
Additional Director
about 16 years ago
Kannankulangara Mohammed Haneefa
Kannankulangara Mohammed Haneefa
Additional Director
about 16 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29072019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form ADT-1-15052017_signed
Form AOC-4-15052017_signed
Copy of resolution passed by the company-09052017
Copy of written consent given by auditor-09052017
Copy of the intimation sent by company-09052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
Form DIR-12-03052017_signed