Company Information

CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,809,000
Authorised Capital
25,000,000

Directors

Abbas .
Abbas .
Managing Director
over 24 years ago
Hamsa Mohammed
Hamsa Mohammed
Director
over 24 years ago
Mohammed Shaffi Moideen Kunhi
Mohammed Shaffi Moideen Kunhi
Managing Director
over 24 years ago
Moideen Jawaz Meethal Kokkal
Moideen Jawaz Meethal Kokkal
Director
over 24 years ago
Abdul Azeez Mohammed
Abdul Azeez Mohammed
Director
over 24 years ago
Shamsudeen Meethal Kockal
Shamsudeen Meethal Kockal
Director
over 24 years ago
Sharfuddin Meethal Kokkal
Sharfuddin Meethal Kokkal
Director
over 26 years ago
Meethal Kokkal Abdul Khader
Meethal Kokkal Abdul Khader
Managing Director
over 30 years ago
Mohamed Rafeeq Moideen Kunhi
Mohamed Rafeeq Moideen Kunhi
Director
almost 31 years ago
Meethel Kunhamoo
Meethel Kunhamoo
Managing Director
over 31 years ago

Past Directors

Meethal Moideenkunhi Abdulrahiman
Meethal Moideenkunhi Abdulrahiman
Managing Director
over 31 years ago

Documents

Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Directors report as per section 134(3)-02052017