Company Information

CIN
Status
Date of Incorporation
06 November 1995
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

Rashid Aslam Bin Mohideen Mammu Haji
Rashid Aslam Bin Mohideen Mammu Haji
Director
over 2 years ago
Manoj Divakar Thazhathepoyilil
Manoj Divakar Thazhathepoyilil
Director/Designated Partner
almost 3 years ago
Ramamurthy Muraleedharan
Ramamurthy Muraleedharan
Director
almost 11 years ago
Anappadikkal Abdussamed
Anappadikkal Abdussamed
Additional Director
almost 18 years ago

Past Directors

Anappadikkal Nabeel
Anappadikkal Nabeel
Additional Director
almost 18 years ago
Vakkayil Kuttamatharakkal Zakeer Hussain
Vakkayil Kuttamatharakkal Zakeer Hussain
Director
about 30 years ago
Pinakkattu Devasia Abraham
Pinakkattu Devasia Abraham
Director
about 30 years ago
Jose Kynadi .
Jose Kynadi .
Director
about 30 years ago
Mohamed Rasheed
Mohamed Rasheed
Director
about 30 years ago

Documents

Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Form DPT-3-30102019-signed
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-11022017
Form MGT-7-11022017_signed
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Form AOC-4-08022017_signed
Form ADT-1-050216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-030415.OCT
Evidence of cessation-020415.PDF
Form DIR-11-020415.OCT
-250315.PDF