Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,552,000
Authorised Capital
2,500,000

Directors

Ponnam Parambath Jasique
Ponnam Parambath Jasique
Director/Designated Partner
almost 16 years ago
Noushique Ponnam Parambath
Noushique Ponnam Parambath
Individual Promoter
over 20 years ago
Aymulla Ismail Maniampara
Aymulla Ismail Maniampara
Director
over 29 years ago
Salim Thadathil Naina
Salim Thadathil Naina
Director
over 29 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form DPT-3-16112019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-15022018_signed
Directors report as per section 134(3)-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Optional Attachment-(2)-13012017
Optional Attachment-(1)-13012017
Form AOC-4-13012017_signed