Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Kunhimahin Mohammad Sherief
Kunhimahin Mohammad Sherief
Director/Designated Partner
over 2 years ago
Kunhimahin Moidheenkunhi
Kunhimahin Moidheenkunhi
Director
almost 3 years ago
Ahamed Nizar Moideen Kunhi Kunhimahin
Ahamed Nizar Moideen Kunhi Kunhimahin
Director
about 27 years ago

Past Directors

Kunhibi Layinchirapurakal Saithumada
Kunhibi Layinchirapurakal Saithumada
Managing Director
over 11 years ago
Kunhimahin Haji Thekkil Bangad
Kunhimahin Haji Thekkil Bangad
Managing Director
over 29 years ago

Documents

List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form AOC-4-02072020_signed
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form 66-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Directors report as per section 134(3)-21042018
Form MGT-14-240814.OCT