Company Information

CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumayya Beevi
Sumayya Beevi
Director/Designated Partner
over 8 years ago
Mohammed Shabeer
Mohammed Shabeer
Director/Designated Partner
about 23 years ago

Past Directors

Nizamudheen Pazhayaparambil Shihabudheen
Nizamudheen Pazhayaparambil Shihabudheen
Additional Director
over 11 years ago
Sony Thomas
Sony Thomas
Managing Director
about 23 years ago

Charges

5 Lak
20 November 2003
The Karur Vysya Bank Limited
5 Lak
22 March 2022
Others
0
20 November 2003
The Karur Vysya Bank Limited
0
22 March 2022
Others
0
20 November 2003
The Karur Vysya Bank Limited
0
22 March 2022
Others
0
20 November 2003
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-08112019_signed
Resignation letter-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-14-20102018_signed
Form INC-22-20102018_signed
Form ADT-1-20102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102018
List of share holders, debenture holders;-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of board resolution authorizing giving of notice-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Copies of the utility bills as mentioned above (not older than two months)-20102018
Form MGT-7-20102018_signed
Copy of written consent given by auditor-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Form DIR-12-27092017_signed
Letter of appointment;-27092017