Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammed Abdul Rahiman
Mohammed Abdul Rahiman
Director
over 2 years ago
Rafsan Abdul Rahiman
Rafsan Abdul Rahiman
Director/Designated Partner
over 2 years ago
Rubina Abdul Rahiman
Rubina Abdul Rahiman
Director/Designated Partner
over 3 years ago
Rumana Abdul Rahiman
Rumana Abdul Rahiman
Director/Designated Partner
over 3 years ago
Modapuly Sulaiman Sakina Rahiman
Modapuly Sulaiman Sakina Rahiman
Director/Designated Partner
about 8 years ago
Sanjay Madhukar Kolhatkar
Sanjay Madhukar Kolhatkar
Director
over 13 years ago

Past Directors

Nambipunnilath Kunhi Mohammed Mohammed
Nambipunnilath Kunhi Mohammed Mohammed
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Supplementary or Test audit report under section 143-24112020
Form AOC - 4 CFS-24112020
Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC - 4 CFS-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed