Company Information
CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Puthenveetil Hajiabdulhameed Basheer
Managing Director
over 33 years ago
over 33 years ago
Puthenveetil Abdul Hameed Mohamedaslam
Director
over 33 years ago
over 33 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-23112018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form AOC-4-071215.OCT
Form MGT-7-021215.OCT
Form DIR-12-291114.OCT
Evidence of cessation-271114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-260714.OCT
Copy of resolution-170714.PDF
FormSchV-051113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-261112.OCT
