Company Information
CIN
Status
Date of Incorporation
09 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thahira Beevi Abdul Jaleel
Director
over 1 year ago
over 1 year ago
Kattakath Hydrose Abdul Jaleel
Managing Director
over 1 year ago
over 1 year ago
Madhiyazhath Abdul Nazeer
Director
over 1 year ago
over 1 year ago
Madhiyezhath Abdu Shameem
Director
over 28 years ago
over 28 years ago
Charges
03 November 1999
Union Bank Of India
12 Lak
30 January 1997
Union Bank Of India
5 Lak
30 January 1997
Union Bank Of India
0
03 November 1999
Union Bank Of India
0
30 January 1997
Union Bank Of India
0
03 November 1999
Union Bank Of India
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Form DPT-3-11122019-signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-14-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-04112016
Form AOC-4-04112016