Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Luthufuddeen Puthiyakutty Mappelagath
Luthufuddeen Puthiyakutty Mappelagath
Managing Director
about 2 years ago
Ovinnagath Abootty
Ovinnagath Abootty
Director
about 14 years ago

Past Directors

. Zainshaz
. Zainshaz
Additional Director
almost 11 years ago
Zarina Melekath
Zarina Melekath
Additional Director
almost 11 years ago

Documents

Form DPT-3-22122020_signed
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form ADT-1-12052020_signed
Form DPT-3-12052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Copy of written consent given by auditor-12052020
Directors report as per section 134(3)-12052020
List of share holders, debenture holders;-12052020
Form MGT-7-12052020_signed
Form AOC-4-12052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form DIR-12-120316.OCT
Form MGT-7-051215.OCT
Form AOC-4-261115.OCT
Letter of Appointment-230215.PDF
Optional Attachment 1-230215.PDF
Optional Attachment 2-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF