Company Information

CIN
Status
Date of Incorporation
18 June 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
4,000,000

Directors

Sajeena Abdul Raouf
Sajeena Abdul Raouf
Director/Designated Partner
over 2 years ago
Kurunthodath Mammi Abdulla .
Kurunthodath Mammi Abdulla .
Director/Designated Partner
over 20 years ago

Past Directors

Muhammed Ahammed Anas
Muhammed Ahammed Anas
Director
over 11 years ago
James George
James George
Director
over 11 years ago
Shamsumma Parakkat Mohammed
Shamsumma Parakkat Mohammed
Director
over 16 years ago
Bavaraparambil Hydrose Mammi
Bavaraparambil Hydrose Mammi
Director
over 41 years ago

Documents

Form DPT-3-14082020-signed
Auditor?s certificate-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Directors report as per section 134(3)-08082020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Form DPT-3-06012020-signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Optional Attachment-(1)-15072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017