Company Information

CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Maria
. Maria
Director
over 2 years ago
Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Additional Director
over 2 years ago
Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director/Designated Partner
over 2 years ago
Kadeeja Muneer .
Kadeeja Muneer .
Director
over 2 years ago

Past Directors

Afdhel Abdul Wahab
Afdhel Abdul Wahab
Additional Director
over 3 years ago
Ajmal Abdul Wahab
Ajmal Abdul Wahab
Additional Director
over 3 years ago
Puthan Veettil Hameed .
Puthan Veettil Hameed .
Additional Director
about 12 years ago
Yasmine Wahab
Yasmine Wahab
Director
over 29 years ago

Charges

25 Lak
28 August 2000
Canara Bank
25 Lak
28 August 2000
Canara Bank
0
28 August 2000
Canara Bank
0
28 August 2000
Canara Bank
0
28 August 2000
Canara Bank
0
28 August 2000
Canara Bank
0

Documents

Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-13112019-signed
Form DIR-12-01112019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-310116.OCT
Form MGT-7-130116.OCT
Form ADT-1-261215.OCT
Form23AC-050215 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT