Company Information
CIN
Status
Date of Incorporation
20 January 2000
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
Kallan Usman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arangodan Shameem
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammad Ali Kambran
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Hamza Nellisseri
Managing Director
about 14 years ago
about 14 years ago
Saifulla Chiruthaparamban
Director
about 16 years ago
about 16 years ago
Davood Perukkadan
Director
about 16 years ago
about 16 years ago
Sajith Vazhuthanayil
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 16] Printed Matter Book Binding Materials, Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Photographs; Stationery; Plastic Materials For Packaging (Not Included In Other Classes); Printing Blocks
Documents
Form DPT-3-17092020-signed
Optional Attachment-(1)-17092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032017
Form-66_REJITH2009_20170324102308.pdf-24032017
Form AOC-4-26112016_signed
