Company Information
CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abdul Latheef
Director
about 13 years ago
about 13 years ago
Manalathuvalappil Abdulrehman Kunhimohammed
Director
almost 19 years ago
almost 19 years ago
Attiyedath Abdurahiman
Director
almost 19 years ago
almost 19 years ago
Muhammed Abdul Kareem Faisal
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 1995
G I C Housing Finance Limited
50 Lak
30 March 1995
G I C Housing Finance Limited
0
30 March 1995
G I C Housing Finance Limited
0
30 March 1995
G I C Housing Finance Limited
0
Documents
Form 23AC-30122018_signed
Form AOC-4-30122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122018
Form MGT-7-27112018_signed
Form 20B-27112018_signed
Annual return as per schedule V of the Companies Act,1956-20112018
List of share holders, debenture holders;-20112018
Form23AC-110513 for the FY ending on-310312.OCT
FormSchV-110513 for the FY ending on-310312.OCT
Form 32-250912.OCT
Optional Attachment 1-240912.PDF
Optional Attachment 2-240912.PDF
Form23AC-251111 for the FY ending on-310311.OCT
Form23AC-311210 for the FY ending on-310310.OCT
FormSchV-291210 for the FY ending on-310310.OCT
Form23AC-090910 for the FY ending on-310309.OCT
FormSchV-090910 for the FY ending on-310309-Revised-1.OCT
FormSchV-270810 for the FY ending on-310307.OCT
Form23AC-170810 for the FY ending on-310307.OCT
Evidence of cessation-040309.PDF
Form 32-040309.PDF
Form 18-030309.PDF
Form 23-030309.PDF
Optional Attachment 1-030309.PDF
Copy of resolution-030309.PDF
