Company Information

CIN
Status
Date of Incorporation
07 April 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,040,000
Authorised Capital
5,000,000

Directors

Jawad Aysha
Jawad Aysha
Director/Designated Partner
over 3 years ago
Vazayil Kalamveetil Javad
Vazayil Kalamveetil Javad
Managing Director
over 30 years ago

Past Directors

Assia Vazhayil Kalamveettil
Assia Vazhayil Kalamveettil
Director
over 22 years ago
Packanchi Kunhabdullah
Packanchi Kunhabdullah
Director
over 35 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-09102020_signed
Form DPT-3-09102020-signed
Form MGT-7-09102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form 23AC-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Annual return as per schedule V of the Companies Act,1956-28062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Form 20B-28062018_signed
Form 66-28062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017