Company Information
CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,000
Authorised Capital
5,000,000
Directors
. Arachamveettil Abdul Zuhin
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rafeeq Arachamveettil
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rawuf Arachamveettil
Director/Designated Partner
over 21 years ago
over 21 years ago
. Arachamveettil Abdul Salam
Director
over 21 years ago
over 21 years ago
Abdul Shafeeq Arachamveettil
Director/Designated Partner
over 21 years ago
over 21 years ago
Abdul Hazeeb Arachamveettil
Director
over 21 years ago
over 21 years ago
. Abdulrasheed Arachamveettil
Director
over 21 years ago
over 21 years ago
Charges
02 July 2005
State Bank Of Travancore
40 Lak
02 July 2005
State Bank Of Travancore
0
02 July 2005
State Bank Of Travancore
0
02 July 2005
State Bank Of Travancore
0
Documents
Form DPT-3-29122020_signed
Form AOC-4-31122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Form ADT-3-29062018-signed
Resignation letter-20062018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
