Company Information

CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nagoor Meeran Rawther Safarulla Khan
Nagoor Meeran Rawther Safarulla Khan
Director
about 20 years ago
Karukapadath Kochamed Hussain
Karukapadath Kochamed Hussain
Director/Designated Partner
over 21 years ago
Malika Abdul Kadar Methar
Malika Abdul Kadar Methar
Director
over 21 years ago
Kudilil Kader Abdul Kabeer
Kudilil Kader Abdul Kabeer
Director
over 21 years ago
Jamaludeen Kenattinkarayil Peerannan Rawther
Jamaludeen Kenattinkarayil Peerannan Rawther
Director
over 21 years ago
Abdul Vahid Momamed Ali
Abdul Vahid Momamed Ali
Director
over 21 years ago
Ahamed Rawther Jahufar
Ahamed Rawther Jahufar
Director/Designated Partner
over 21 years ago
Shajahan Kunju Kochasan
Shajahan Kunju Kochasan
Director
over 22 years ago
Muhammed Nazeer .
Muhammed Nazeer .
Director
over 22 years ago

Documents

Form DPT-3-12092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-16112019-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-11082018_signed
Copy of the intimation sent by company-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Optional Attachment-(1)-11082018
Copy of written consent given by auditor-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of resolution passed by the company-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form MGT-7-11102017_signed