Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
1,750,000
Authorised Capital
1,750,000

Directors

Moonakkal Mohamed Rassal
Moonakkal Mohamed Rassal
Director/Designated Partner
over 2 years ago
. Ummer
. Ummer
Director/Designated Partner
over 2 years ago
Kalagappara Ponniakurissi Usman
Kalagappara Ponniakurissi Usman
Director/Designated Partner
almost 6 years ago
Panangattu Parambil Usman
Panangattu Parambil Usman
Director/Designated Partner
almost 6 years ago
Mohammed Haneefa
Mohammed Haneefa
Director/Designated Partner
almost 6 years ago
Nalakath Muhammed Basheer
Nalakath Muhammed Basheer
Director/Designated Partner
almost 6 years ago

Past Directors

Kadambot Sainudeen Mohiyadeen
Kadambot Sainudeen Mohiyadeen
Director
about 26 years ago
Vezhappilliyil Ummer Seethi
Vezhappilliyil Ummer Seethi
Director
about 27 years ago
P P Ahamed Kutty
P P Ahamed Kutty
Director
about 32 years ago
Palakkal Pocker Salim
Palakkal Pocker Salim
Director
about 32 years ago

Documents

Form MSC-3-15092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -07092020
Duly audited statement of financial position-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form MSC-3-13062019-signed
Duly audited statement of financial position-04062019
Copy of Board resolution showing authorization given for  filing this declaration     -04062019
Form MSC-3-03082018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28042018
Duly audited statement of financial position-28042018
Form MSC-3-16052017-signed
Optional Attachment-(1)-29042017
Duly audited statement of financial position-29042017
Copy of Board resolution showing authorization given for  filing this declaration     -29042017
Form MSC-3-18052016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -14052016
Duly audited statement of financial position-14052016
Duly audited statement of financial position-25042016
Copy of Board resolution showing authorization given for  filing this declaration     -25042016
Copy of special resolution-310315.PDF
Form MSC-1-310315.PDF
Form MSC-1-010415.OCT
Certificate of Incorporation-310315.PDF
Certificate of Incorporation-310315.PDF