Company Information

CIN
Status
Date of Incorporation
20 May 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mechoth Puthiyapurayil Ayishabi
Mechoth Puthiyapurayil Ayishabi
Director
about 31 years ago

Past Directors

Puthiya Purayil Ibrahim
Puthiya Purayil Ibrahim
Director
about 31 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18052020
Form AOC-4-18052020_signed
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
List of share holders, debenture holders;-13052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form AOC-4-13052020
Form MGT-7-11052020_signed
List of share holders, debenture holders;-08052020
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032017
Optional Attachment-(1)-13032017
Directors report as per section 134(3)-13032017
Form AOC-4-13032017
Form MGT-7-13032017
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Form66-190515 for the FY ending on-310314.OCT