Company Information
CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000
Authorised Capital
1,000,000
Directors
Damodharan Mullachery
Director
almost 33 years ago
almost 33 years ago
Akkara Mohammed Abdul Aziz
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Mangad Abbas Hassan
Director
almost 33 years ago
almost 33 years ago
Sadique Bare Mohamed
Director
almost 33 years ago
almost 33 years ago
Abdul Mohammed Latheef Kannikulankara
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Documents
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
List of share holders, debenture holders;-09102020
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Optional Attachment-(2)-31052017
Optional Attachment-(1)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Form MGT-7-27062016_signed
List of share holders, debenture holders;-25062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed
Form23AC-270615 for the FY ending on-310314.OCT
