Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Mohamed Haneefa Abdul Nazer
Mohamed Haneefa Abdul Nazer
Director
over 2 years ago
Shajahan Rawther Karingattil Hameed Rawther
Shajahan Rawther Karingattil Hameed Rawther
Director/Designated Partner
over 2 years ago
Pradeep Anayodan Poothatta
Pradeep Anayodan Poothatta
Director/Designated Partner
over 4 years ago
Kattakath Kunjalan Abubacker Siddik
Kattakath Kunjalan Abubacker Siddik
Director/Designated Partner
over 20 years ago
Khalid Parambath
Khalid Parambath
Director
over 20 years ago
Abdulsalim Ibrahim Rawther
Abdulsalim Ibrahim Rawther
Director/Designated Partner
over 20 years ago
Abdulla Umerkhan
Abdulla Umerkhan
Director/Designated Partner
over 20 years ago
Harindranathan Nair
Harindranathan Nair
Director
over 20 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Form DPT-3-03012021-signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-02102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016