Company Information
CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
991,000
Authorised Capital
1,000,000
Directors
Ansari Cherukarakkavil Majeed
Director/Designated Partner
over 2 years ago
over 2 years ago
Kayikkapdarambil Abdulresheed Shahana
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Nazeer Elias Rawthar
Director
about 26 years ago
about 26 years ago
Cereena Shaji
Director
about 26 years ago
about 26 years ago
Sabeena Sainababeevi
Director
about 26 years ago
about 26 years ago
Charges
07 October 1999
State Bank Of India
6 Lak
07 October 1999
State Bank Of India
0
07 October 1999
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-06032021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form 20B-09012021_signed
Form AOC-4-09012021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
List of share holders, debenture holders;-30122020
Form 20B-30122020_signed
Form AOC-4-30122020
Form AOC-4-30122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Optional Attachment-(1)-29122020
Form 23AC-29122020_signed
List of share holders, debenture holders;-16022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16022020
Form AOC-4-16022020_signed
Form MGT-7-16022020_signed
Form ADT-1-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
