Company Information

CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
987,500
Authorised Capital
1,000,000

Directors

Nahla Abdul Rahuman Nazarudeen
Nahla Abdul Rahuman Nazarudeen
Director
over 2 years ago
Nazarudeen Abdul Rahuman
Nazarudeen Abdul Rahuman
Director
over 2 years ago
. Mohamed Hamza
. Mohamed Hamza
Director/Designated Partner
almost 8 years ago
Nasirudeen Mohammed Yoosuf
Nasirudeen Mohammed Yoosuf
Director/Designated Partner
over 8 years ago
Abdul Hakkim Mohamed Haneefa
Abdul Hakkim Mohamed Haneefa
Director/Designated Partner
over 8 years ago
Nihas Abdul Rahuman Nazarudeen
Nihas Abdul Rahuman Nazarudeen
Director
over 11 years ago
Haleena Begam Nazarudeen
Haleena Begam Nazarudeen
Director
over 11 years ago
Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director
about 15 years ago
Thajudeen Mohammed Haneefa
Thajudeen Mohammed Haneefa
Director
almost 24 years ago

Past Directors

Abdulla Kunju Abdul Salam
Abdulla Kunju Abdul Salam
Director
about 15 years ago
Seena Thajudeen
Seena Thajudeen
Managing Director
almost 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Form DIR-12-01012018_signed
Letter of appointment;-01012018
Form DIR-12-29102017_signed
Form INC-22-29052017_signed
Form MGT-14-29052017_signed
Copies of the utility bills as mentioned above (not older than two months)-29052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
Copy of board resolution authorizing giving of notice-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed
Letter of appointment;-26052017
Notice of resignation;-24052017
Evidence of cessation;-24052017
Optional Attachment-(1)-24052017
Optional Attachment-(2)-03052017
Optional Attachment-(1)-03052017
Letter of appointment;-03052017
Form DIR-12-03052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Declaration by first director-03052017
Optional Attachment-(3)-03052017
Form DIR-12-181214.OCT
Letter of Appointment-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Form 23B for period 010413 to 310314-290314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Resltn passed by the BOD-100714.PDF