Company Information

CIN
Status
Date of Incorporation
09 November 1976
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Yenepoya Kathija Hashim
Yenepoya Kathija Hashim
Director
almost 46 years ago
Puthia Kottal Hashim
Puthia Kottal Hashim
Managing Director
about 49 years ago

Charges

11 Lak
25 January 1994
Indian Overseas Bank
5 Lak
30 November 1978
Indian Overseas Bank
4 Lak
21 June 1978
Indian Overseas Bank
1 Lak
21 June 1978
Indian Overseas Bank
0
25 January 1994
Indian Overseas Bank
0
30 November 1978
Indian Overseas Bank
0
21 June 1978
Indian Overseas Bank
0
25 January 1994
Indian Overseas Bank
0
30 November 1978
Indian Overseas Bank
0

Documents

Form DPT-3-19102020-signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-13102020
Copy of written consent given by auditor-13102020
Form MGT-7-13102020_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-05122016_signed
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016