Company Information

CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000

Directors

. Shamsudheen
. Shamsudheen
Director/Designated Partner
about 2 years ago
. Mohammed Shafi
. Mohammed Shafi
Director/Designated Partner
about 2 years ago
Chundam Veetil Mandayapurath Mohamed
Chundam Veetil Mandayapurath Mohamed
Managing Director
about 2 years ago
Haider Ali Kalliath
Haider Ali Kalliath
Director
over 2 years ago
Padiyathmohammed Abdulrahiman Minihaiderali
Padiyathmohammed Abdulrahiman Minihaiderali
Director
about 18 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-16112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01112016
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed