Company Information

CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mumthas Musthafa
Mumthas Musthafa
Director
about 15 years ago
Undekadavil Mammu Haji Mustafa
Undekadavil Mammu Haji Mustafa
Director
about 15 years ago
Nediyaparambil Sulthan Badusha
Nediyaparambil Sulthan Badusha
Director
about 20 years ago

Past Directors

Rajitha Hemaraj
Rajitha Hemaraj
Director
almost 22 years ago
Farisha Badusha
Farisha Badusha
Director
almost 22 years ago
Parakoot Kumaran Ravindranath
Parakoot Kumaran Ravindranath
Director
about 22 years ago
. Divakaran
. Divakaran
Managing Director
about 22 years ago

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form MGT-7-29122020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed