Company Information

CIN
Status
Date of Incorporation
23 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreeja Viswanathan Nair Komala Vally Amma
Sreeja Viswanathan Nair Komala Vally Amma
Director
over 15 years ago
Abdul Shukkoor Parambil Saidumohammed
Abdul Shukkoor Parambil Saidumohammed
Managing Director
over 16 years ago
. Gopakumar
. Gopakumar
Director
over 17 years ago
Ansar Shukoor
Ansar Shukoor
Director
about 19 years ago

Past Directors

Afsal Shukoor
Afsal Shukoor
Director
about 19 years ago

Documents

Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-31102019_signed
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-19102019-signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form 23B-03072018_signed
Directors report as per section 134(3)-02072018
Optional Attachment-(2)-02072018