Company Information

CIN
Status
Date of Incorporation
06 April 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000
Authorised Capital
500,000

Directors

Raseena Kizhsseri Rauf
Raseena Kizhsseri Rauf
Director
over 6 years ago
Raiza Kizhisseri Rauf
Raiza Kizhisseri Rauf
Director
over 6 years ago
Fathima .
Fathima .
Director
over 20 years ago
Kizhissery Ahammed Rauf
Kizhissery Ahammed Rauf
Managing Director
over 20 years ago

Documents

Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21022020
Form DPT-3-06112019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form 20B-310306.PDF
Optional Attachment 3-310306.PDF
Optional Attachment 2-310306.PDF
Optional Attachment 1-310306.PDF
Details of shareholders-310306.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 1995_1996.PDF