Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Mohamed Kunju Abdul Vahab
Mohamed Kunju Abdul Vahab
Director/Designated Partner
about 7 years ago
Shoukat Ali
Shoukat Ali
Director/Designated Partner
almost 9 years ago
Mohamed Mustafa Abdul Rasheed
Mohamed Mustafa Abdul Rasheed
Director
over 30 years ago
Mohammed Basheer
Mohammed Basheer
Director
over 30 years ago

Past Directors

Abdul Gafoor Mohamed Yusof
Abdul Gafoor Mohamed Yusof
Managing Director
over 25 years ago
Abdulhameed Mohamed Shakir
Abdulhameed Mohamed Shakir
Managing Director
over 30 years ago
Abdulkhadir Mohammed Ismail
Abdulkhadir Mohammed Ismail
Director
over 30 years ago
Farook Muhammedkunju
Farook Muhammedkunju
Director
over 30 years ago

Charges

50 Lak
11 September 2007
Union Bank Of India
40 Lak
09 October 1998
Union Bank Of India
10 Lak
09 October 1998
Union Bank Of India
0
11 September 2007
Union Bank Of India
0
09 October 1998
Union Bank Of India
0
11 September 2007
Union Bank Of India
0
09 October 1998
Union Bank Of India
0
11 September 2007
Union Bank Of India
0
09 October 1998
Union Bank Of India
0
11 September 2007
Union Bank Of India
0
09 October 1998
Union Bank Of India
0
11 September 2007
Union Bank Of India
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Form DIR-12-29072019_signed
Declaration by first director-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form MGT-7-21012019_signed
Form DIR-12-17012019_signed
Form DIR-12-15012019_signed
Optional Attachment-(1)-14012019
Declaration by first director-14012019
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18022018