Company Information

CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,501,000
Authorised Capital
5,000,000

Directors

Haseeb Ahamed
Haseeb Ahamed
Managing Director
over 2 years ago
Basheer Ahamed Kummatti Veettil
Basheer Ahamed Kummatti Veettil
Director
over 2 years ago
Cheruveettil Musthafa Ahamad
Cheruveettil Musthafa Ahamad
Director
about 32 years ago
. Kunhammed
. Kunhammed
Director
over 32 years ago

Charges

0
06 March 2009
Bank Of India
60 Lak
10 December 2009
Bank Of India
1 Crore
10 December 2009
Bank Of India
0
06 March 2009
Bank Of India
0
10 December 2009
Bank Of India
0
06 March 2009
Bank Of India
0
10 December 2009
Bank Of India
0
06 March 2009
Bank Of India
0
10 December 2009
Bank Of India
0
06 March 2009
Bank Of India
0

Documents

Form MSC-3-10082020-signed
Duly audited statement of financial position-27062020
Copy of Board resolution showing authorization given for  filing this declaration     -27062020
Form MSC-3-02072019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -06062019
Duly audited statement of financial position-06062019
Form MSC-3-31072018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25042018
Duly audited statement of financial position-25042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170717
Form MGT-14-28042017_signed
Optional Attachment-(1)-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-101115.OCT
Form AOC-4-041115.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Optional Attachment 1-101214.PDF
-111214.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT