Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 May 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rukkiya Kadir
Rukkiya Kadir
Director
over 14 years ago
Kader Sanooj
Kader Sanooj
Director
over 14 years ago

Past Directors

Kadar Kannanchakaseril Saidaly Pilllai
Kadar Kannanchakaseril Saidaly Pilllai
Director
over 14 years ago
Anooj Kader Kannan Chakkaseril
Anooj Kader Kannan Chakkaseril
Director
over 14 years ago
Alex Jose
Alex Jose
Director
about 21 years ago

Charges

0
26 November 2011
Punjab National Bank
80 Lak
26 November 2011
Punjab National Bank
0
26 November 2011
Punjab National Bank
0
26 November 2011
Punjab National Bank
0

Documents

Form AOC-4-16092020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(2)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Copy of the intimation sent by company-15092020
Form MGT-7-15092020_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form ADT-1-21102018_signed
Copy of written consent given by auditor-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Copy of resolution passed by the company-21102018
Copy of the intimation sent by company-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form CHG-4-14052018_signed
Letter of the charge holder stating that the amount has been satisfied-14052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180514