Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Afrin Mohammed
Afrin Mohammed
Director/Designated Partner
about 8 years ago
Sabira Mohammedali
Sabira Mohammedali
Director/Designated Partner
about 8 years ago
Anakkatt Khaderkunju Mohamedali
Anakkatt Khaderkunju Mohamedali
Director/Designated Partner
over 12 years ago
Kamil Mohammed
Kamil Mohammed
Director/Designated Partner
almost 18 years ago

Past Directors

Oa Abdul Hussain
Oa Abdul Hussain
Director
almost 18 years ago

Charges

0
21 May 2004
Kerala Financial Corporation
52 Lak
21 May 2004
Kerala Financial Corporation
0
21 May 2004
Kerala Financial Corporation
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form DIR-12-28092017_signed
Interest in other entities;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Letter of appointment;-28092017
Optional Attachment-(1)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-04022017
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed