Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,949,000
Authorised Capital
10,000,000

Directors

Anarath Ammed Haji
Anarath Ammed Haji
Director
about 2 years ago
Mohamed Harif
Mohamed Harif
Managing Director
almost 9 years ago
Kadankattichiraai Safia
Kadankattichiraai Safia
Director
over 28 years ago

Past Directors

Puthentheruvil Abdulhameed Nazeerkhan
Puthentheruvil Abdulhameed Nazeerkhan
Director
over 28 years ago
Pazha Veettil Hassan .
Pazha Veettil Hassan .
Managing Director
over 28 years ago
Mohamad Kunhalavi Vattuvara
Mohamad Kunhalavi Vattuvara
Director
about 29 years ago
Packanchi Kunhabdullah
Packanchi Kunhabdullah
Director
over 30 years ago

Documents

Form AOC-4-30092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-27092020_signed
Form MGT-7-17012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017
Form AOC-4-09032017
Form MGT-14-04032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Notice of resignation;-04032017
Evidence of cessation;-04032017
Letter of appointment;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017