Company Information

CIN
Status
Date of Incorporation
11 September 1958
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
350,000

Directors

Haseeb Ahamed
Haseeb Ahamed
Director
over 2 years ago
Basheer Ahamed Kummatti Veettil
Basheer Ahamed Kummatti Veettil
Director
over 2 years ago
. Kunhammed
. Kunhammed
Managing Director
over 42 years ago

Charges

1 Lak
30 July 1987
State Bank Of Travancore
1 Lak
30 July 1987
State Bank Of Travancore
0
30 July 1987
State Bank Of Travancore
0

Documents

Form MGT-7A-04012024_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023
Form ADT-1-22102023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Optional Attachment-(1)-17102023
Form AOC-4-17102023_signed
Copy of written consent given by auditor-13102023
Copy of the intimation sent by company-13102023
Copy of resolution passed by the company-13102023
Form DPT-3-06092023_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022_signed
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-30062022
Approval letter of extension of financial year or AGM-03022022
Approval letter for extension of AGM;-03022022
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
Form AOC-4-03022022_signed
Form MGT-7A-03022022_signed
Form DPT-3-25062021_signed