Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director/Designated Partner
over 2 years ago
Vallinayagam Dheenathayalavel
Vallinayagam Dheenathayalavel
Director
over 18 years ago
Abdulla Kunju Abdul Salam
Abdulla Kunju Abdul Salam
Director
almost 21 years ago

Past Directors

Nazarudeen Abdul Rahuman
Nazarudeen Abdul Rahuman
Director
almost 21 years ago

Documents

Form DPT-3-29122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form DPT-3-26112019-signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Notice of resignation;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Application for grant of immunity certificate under CLSS 2014-210315.PDF
Form66-261214 for the FY ending on-310314.OCT