Company Information

CIN
Status
Date of Incorporation
18 September 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
519,000
Authorised Capital
600,000

Directors

Mohamed Rinju Puthanveedu Moideen
Mohamed Rinju Puthanveedu Moideen
Director
over 22 years ago
Moideen Puthenveetil Mohammed Hussain
Moideen Puthenveetil Mohammed Hussain
Managing Director
almost 32 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form ADT-1-27042019_signed
Optional Attachment-(1)-27042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
-021114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
FormSchV-271014 for the FY ending on-310314.OCT