Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,525,000
Authorised Capital
2,500,000
Directors
Nirmal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Muneer Varikunnath Valappil
Director
about 15 years ago
about 15 years ago
Noushad Paruvingal Hassan
Director
about 15 years ago
about 15 years ago
Shihab Kollathukaran Hamsa
Director
about 15 years ago
about 15 years ago
Shameer Pudiyaveetil Kunjumohamed
Managing Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-03062020_signed
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02062020
Optional Attachment-(1)-02062020
List of share holders, debenture holders;-02062020
Directors report as per section 134(3)-02062020
Copy of the intimation sent by company-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Copy of resolution passed by the company-02062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020
Copy of written consent given by auditor-02062020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Optional Attachment-(2)-10012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Optional Attachment-(2)-09082019
Directors report as per section 134(3)-09082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09082019
List of share holders, debenture holders;-09082019
Optional Attachment-(1)-09082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
