Company Information

CIN
Status
Date of Incorporation
08 November 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Meeran Abdul Rehman
Meeran Abdul Rehman
Director/Designated Partner
over 2 years ago
Ashraf Mudakkodi Parambil Nishad
Ashraf Mudakkodi Parambil Nishad
Director
over 10 years ago
Kuttiparambil Varghese Abraham
Kuttiparambil Varghese Abraham
Director
about 20 years ago
Thomas Kuttiparambil Varghese
Thomas Kuttiparambil Varghese
Director
over 20 years ago

Past Directors

Hamza Kurukkalakath Mambarambath
Hamza Kurukkalakath Mambarambath
Director
over 13 years ago
Abdulkareemnishad .
Abdulkareemnishad .
Additional Director
over 14 years ago
Shabu Puthiyaveettil Abdul Majeed
Shabu Puthiyaveettil Abdul Majeed
Additional Director
over 14 years ago
Shabeer Asabulla Korattiparambil
Shabeer Asabulla Korattiparambil
Additional Director
over 14 years ago

Documents

Form DPT-3-19102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed