Company Information
CIN
Status
Date of Incorporation
12 July 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ali Mohammed Iqbal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayakrishnan Sankaran
Director/Designated Partner
over 25 years ago
over 25 years ago
Nagoor Jehangir Rawther
Director
over 25 years ago
over 25 years ago
Past Directors
Ebrahim Kutty Iqubal Karimattathu
Director
over 12 years ago
over 12 years ago
Charges
15 September 2000
Federal Bank Limited
1 Crore
15 September 2000
Federal Bank Limited
0
15 September 2000
Federal Bank Limited
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-18102019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-03042019
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Evidence of cessation;-31102018
Interest in other entities;-31102018
Notice of resignation;-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(3)-31102018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form e-CODS-30042018_signed
Form AOC-4-31032018_signed