Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,339,000
Authorised Capital
20,000,000

Directors

Hashim Mumthaz Manzil .
Hashim Mumthaz Manzil .
Director
about 2 years ago
Kalarikandy Parambath Mohammedali
Kalarikandy Parambath Mohammedali
Director
over 2 years ago
Naseel Lal Thacha Paramban
Naseel Lal Thacha Paramban
Director/Designated Partner
almost 3 years ago
Mohamed Eranhikkal K Sameer
Mohamed Eranhikkal K Sameer
Director/Designated Partner
almost 19 years ago
Yakoob .
Yakoob .
Director
almost 19 years ago
Thacha Paramban Noushad Ali
Thacha Paramban Noushad Ali
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Form23AC-290116 for the FY ending on-310312.OCT
Form23AC-290116 for the FY ending on-310314.OCT
Form23AC-290116 for the FY ending on-310313.OCT
Form66-280116 for the FY ending on-310314.OCT
Form66-280116 for the FY ending on-310312.OCT
Form66-280116 for the FY ending on-310313.OCT
FormSchV-250116 for the FY ending on-310313.OCT
FormSchV-250116 for the FY ending on-310314.OCT
FormSchV-250116 for the FY ending on-310312.OCT
Form ADT-1-221015.OCT