Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 January 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sajad Hyder Vadakkethil
Sajad Hyder Vadakkethil
Managing Director
over 2 years ago
Ranjini .
Ranjini .
Whole Time Director
over 13 years ago

Past Directors

Kazhungil Ali Haji
Kazhungil Ali Haji
Additional Director
over 18 years ago
Mohamed Karuvarakunnath
Mohamed Karuvarakunnath
Additional Director
over 18 years ago
Kazhungil Mohammed Haji
Kazhungil Mohammed Haji
Director
over 19 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-040216.OCT
Form MGT-7-290116.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
FormSchV-291114 for the FY ending on-310314.OCT