Company Information
CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,259,000
Authorised Capital
8,000,000
Directors
Syed Masood Ahmed
Director
over 34 years ago
over 34 years ago
Past Directors
Kurunthodath Parambil Mammi Abdul Rauf .
Director
over 8 years ago
over 8 years ago
Kurunthodath Mammi Abdulla .
Managing Director
over 12 years ago
over 12 years ago
Bavaraparambil Hydrose Mammi
Managing Director
about 21 years ago
about 21 years ago
Charges
27 December 1993
Kerala Financial Corporation
60 Lak
27 December 1993
Kerala Financial Corporation
0
27 December 1993
Kerala Financial Corporation
0
27 December 1993
Kerala Financial Corporation
0
27 December 1993
Kerala Financial Corporation
0
Documents
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form DPT-3-03012020-signed
Optional Attachment-(1)-11072019
Form INC-22-08042019_signed
Form MGT-14-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Optional Attachment-(1)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Copy of resolution passed by the company-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Form MGT-14-24072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
