Company Information
CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,210,000
Authorised Capital
30,000,000
Past Directors
Padiyath Rahman Hafeez
Additional Director
almost 16 years ago
almost 16 years ago
Parveen Hafeez
Additional Director
almost 16 years ago
almost 16 years ago
Krishnan Ranjith .
Additional Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Annual return as per schedule V of the Companies Act,1956-29092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092016
Form 66-29092016_signed
Form 20B-29092016_signed
List of share holders, debenture holders;-08082016
Form MGT-7-09082016_signed
