Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
1,500,000

Directors

Konnankudy Muhammed Garlafi Abdullah
Konnankudy Muhammed Garlafi Abdullah
Individual Promoter
over 20 years ago

Past Directors

Muhammed Gazal K A
Muhammed Gazal K A
Director
over 20 years ago
Muhammed Gadhafi K A
Muhammed Gadhafi K A
Managing Director
over 20 years ago

Documents

Form 20B-14052021_signed
Form 23AC-04042021_signed
Form 20B-04042021_signed
Form 20B-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Form 20B-16022021_signed
Form AOC-4-13022021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form 23B for period 010411 to 310312-101011.OCT
Form 32-270711.OCT
FormSchV-200711 for the FY ending on-310310.OCT