Company Information
CIN
Status
Date of Incorporation
27 May 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
204,100
Authorised Capital
10,000,000
Directors
Subhasish Das
Individual Promoter
over 3 years ago
over 3 years ago
Umer Salim Shemija
Director/Designated Partner
over 3 years ago
over 3 years ago
Umersalim Chittiyaramal Thanduparakkal
Individual Promoter
over 14 years ago
over 14 years ago
Moideen Koya Chalil Kunnath
Director
over 23 years ago
over 23 years ago
Past Directors
Yasir Abdullah Muhyudeen
Director
over 14 years ago
over 14 years ago
Tanveer Mohiyudheen .
Director
over 23 years ago
over 23 years ago
Kunnath Chalil Mohamedali
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form AOC-4-25092018-signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form MGT-7-04082018_signed
Form AOC-4-03082018_signed
List of share holders, debenture holders;-02082018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Optional Attachment-(1)-14072018
Form ADT-1-13072018_signed
Copy of the intimation sent by company-13072018
Copy of resolution passed by the company-13072018
Copy of written consent given by auditor-13072018
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-161014 for the FY ending on-310312.OCT
