Company Information

CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
20,000,000

Directors

Mohamed Basheer Chelath Pattamarthodiyil
Mohamed Basheer Chelath Pattamarthodiyil
Additional Director
about 11 years ago
Mohamed Rasheed
Mohamed Rasheed
Director
over 29 years ago
Sabira Rasheed
Sabira Rasheed
Director
over 30 years ago

Past Directors

Chelath Pattamar Thodiyil Ayssuma
Chelath Pattamar Thodiyil Ayssuma
Director
about 32 years ago

Documents

List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Form DPT-3-02112019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-24062019
Evidence of cessation;-09032019
Form DIR-12-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed