Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Kandambath Bindurathnan
Kandambath Bindurathnan
Director/Designated Partner
over 14 years ago
Sreenilayam Sreeja
Sreenilayam Sreeja
Director/Designated Partner
over 14 years ago
Vijayan Pookkoottathil Sivaraman
Vijayan Pookkoottathil Sivaraman
Director/Designated Partner
over 14 years ago
Mohanan Valiyaparmbath
Mohanan Valiyaparmbath
Director/Designated Partner
over 14 years ago
Abdul Hakeem
Abdul Hakeem
Director/Designated Partner
over 14 years ago
Pulikkal Krishnan Chandradas
Pulikkal Krishnan Chandradas
Director/Designated Partner
over 14 years ago
Ooroth Varghese Varghese
Ooroth Varghese Varghese
Director/Designated Partner
over 14 years ago
Vettiyattil Harikumar
Vettiyattil Harikumar
Director/Designated Partner
over 14 years ago
Challapurath Abdul Gafoor
Challapurath Abdul Gafoor
Director/Designated Partner
over 14 years ago
Joseph .
Joseph .
Director/Designated Partner
over 14 years ago
Hamza Urunikulam
Hamza Urunikulam
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19122019-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-26072018_signed
List of share holders, debenture holders;-20072018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-05072017_signed
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Directors report as per section 134(3)-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Form AOC-4-28052016_signed