Company Information
CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,005,000
Authorised Capital
10,000,000
Directors
Abdul Khader
Director
about 13 years ago
about 13 years ago
Kurambur Moideen Kutty Haji
Director
over 22 years ago
over 22 years ago
Udaya Shankar Bhat
Director
over 22 years ago
over 22 years ago
Shankaranarayana Bayar Rao
Managing Director
over 22 years ago
over 22 years ago
Nalapad Abdulkhader Mohammed .
Director
over 22 years ago
over 22 years ago
Nalapad Ahmed Haris .
Director
over 22 years ago
over 22 years ago
Past Directors
Kanchikatta Zakaria
Director
over 22 years ago
over 22 years ago
Documents
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
