Company Information

CIN
Status
Date of Incorporation
30 April 1991
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
140,000
Authorised Capital
400,000

Past Directors

Ahamed Fahad Parachalil
Ahamed Fahad Parachalil
Director
almost 10 years ago
Sakeena Para Chalil
Sakeena Para Chalil
Director
about 34 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form MGT-7-22052017_signed
Form MGT-7-20052017_signed
Form AOC-4-19052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Annual return as per schedule V of the Companies Act,1956-10022017
Form 20B-10022017_signed
Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Optional Attachment 1-160316.PDF
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Letter of Appointment-190216.PDF
Form 23B for period 010411 to 310312-051011.OCT