Company Information

CIN
Status
Date of Incorporation
20 March 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,980,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdullah Fawaz
Abdullah Fawaz
Director/Designated Partner
almost 2 years ago
Mohamad Faiz
Mohamad Faiz
Director/Designated Partner
almost 6 years ago

Past Directors

Nainarmoolaabdulla Aboobacker
Nainarmoolaabdulla Aboobacker
Managing Director
almost 25 years ago
Khadeeja .
Khadeeja .
Director
almost 27 years ago
Mohidin Naufal
Mohidin Naufal
Director
almost 27 years ago

Charges

0
17 April 1991
Kerala Financial Corporation
51 Lak
17 April 1991
Kerala Financial Corporation
0
17 April 1991
Kerala Financial Corporation
0

Documents

Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-05082020
Form ADT-3-24072020_signed
Resignation letter-24072020
Form ADT-1-11032020_signed
Form AOC-4-11032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of resolution passed by the company-06032020
Optional Attachment-(1)-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Form MGT-7-04032020_signed
List of share holders, debenture holders;-03032020
Form DIR-12-12022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Form DPT-3-11122019-signed
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Form AOC-4-07122018_signed