Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anappadikkal Abdussamed
Anappadikkal Abdussamed
Director/Designated Partner
almost 2 years ago
Puthanpeedikakkal Mohammed Basheer
Puthanpeedikakkal Mohammed Basheer
Director
over 2 years ago
Saleem Puthan Peediyakkal
Saleem Puthan Peediyakkal
Director
about 11 years ago

Past Directors

Abdulkader Hassainar Naseema
Abdulkader Hassainar Naseema
Director
over 20 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-22102019-signed
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Directors report as per section 134(3)-23112018
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
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)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form AOC-4-100216.OCT
Form MGT-7-110216.OCT
Form ADT-1-090216.OCT
Form66-070415 for the FY ending on-310314.OCT
Form23AC-070415 for the FY ending on-310314.OCT
Copy of resolution-010415.PDF
FormSchV-010415 for the FY ending on-310314.OCT