Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Chaluparambath Usman Chulliyan
Chaluparambath Usman Chulliyan
Director
almost 28 years ago
Pilakandy Nafeeza .
Pilakandy Nafeeza .
Director
about 29 years ago
Pilakandy Delhath Usman
Pilakandy Delhath Usman
Managing Director
about 29 years ago

Past Directors

Pilakandy Alzayed .
Pilakandy Alzayed .
Additional Director
about 10 years ago

Documents

Form DPT-3-30122020
Form DPT-3-11122019-signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Letter of appointment;-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Secretarial Audit Report-29112016