Company Information
CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
. Arachamveettil Abdul Zuhin
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rafeeq Arachamveettil
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Shafeeq Arachamveettil
Director/Designated Partner
over 18 years ago
over 18 years ago
Abdul Rawuf Arachamveettil
Director/Designated Partner
almost 23 years ago
almost 23 years ago
. Arachamveettil Abdul Salam
Director
almost 23 years ago
almost 23 years ago
Abdul Hazeeb Arachamveettil
Managing Director
almost 23 years ago
almost 23 years ago
. Abdulrasheed Arachamveettil
Director
almost 23 years ago
almost 23 years ago
Past Directors
Arachamveettil Abdul Rahiman
Director
almost 23 years ago
almost 23 years ago
Documents
Form ADT-3-29062018-signed
Resignation letter-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form GNL.2-301114.OCT
Form MGT-14-161114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Copy of resolution-141114.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form 23B for period 010413 to 310314-261013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-121212.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240212.OCT
