Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shoukathali Kundathoor .
Shoukathali Kundathoor .
Director/Designated Partner
over 2 years ago
Ashraff Moopan Mandayapurath .
Ashraff Moopan Mandayapurath .
Managing Director
over 14 years ago
Nassar Pokkarattil
Nassar Pokkarattil
Director
over 14 years ago

Past Directors

Pandikadavath Mohamed Ajmal
Pandikadavath Mohamed Ajmal
Additional Director
over 6 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-19122019-signed
Form DIR-12-02112019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-30082016
Directors report as per section 134(3)-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed