Company Information
CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Abdul Salam Kandampath
Director/Designated Partner
about 2 years ago
about 2 years ago
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
about 2 years ago
about 2 years ago
Ahammad Madathum Parambath
Director
about 11 years ago
about 11 years ago
Jabbar Kappan
Director
over 31 years ago
over 31 years ago
Sadaruddin Rayaroth
Director
over 31 years ago
over 31 years ago
Past Directors
Mukesh Vasantlal Shah
Director
over 31 years ago
over 31 years ago
Charges
29 September 2000
Union Bank Of India
15 Lak
02 September 2000
Union Bank Of India
3 Lak
30 August 1994
Union Bank Of India
25 Lak
11 August 1994
Union Bank Of India
10 Lak
30 August 1994
Union Bank Of India
0
29 September 2000
Union Bank Of India
0
02 September 2000
Union Bank Of India
0
11 August 1994
Union Bank Of India
0
30 August 1994
Union Bank Of India
0
29 September 2000
Union Bank Of India
0
02 September 2000
Union Bank Of India
0
11 August 1994
Union Bank Of India
0
30 August 1994
Union Bank Of India
0
29 September 2000
Union Bank Of India
0
02 September 2000
Union Bank Of India
0
11 August 1994
Union Bank Of India
0
30 August 1994
Union Bank Of India
0
29 September 2000
Union Bank Of India
0
02 September 2000
Union Bank Of India
0
11 August 1994
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-28102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Form INC-22-01112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copy of board resolution authorizing giving of notice-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
