Company Information

CIN

Status

Date of Incorporation

21 August 2003

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

29,300,000

Authorised Capital

31,000,000

Directors

Acharath Parakkat Muttarayil Abdul Kader .

Acharath Parakkat Muttarayil Abdul Kader .

Director
over 22 years ago

Mannakkara Yoosaf .

Managing Director
over 22 years ago

Past Directors

Moosa Kutty Chanayilakath

Director
almost 12 years ago

Thayyil Zainul Abid

Director
about 14 years ago

Amjad Ali .

Director
over 22 years ago

Mohamed Ali .

Director
over 22 years ago

Kottilungal Kasmi

Director
over 22 years ago

Manhalamkuzhiyil Ali

Director
over 22 years ago

Documents

Form DIR-12-10092018_signed

Evidence of cessation;-05092018

Notice of resignation;-05092018

Form MGT-14-30072018_signed

Optional Attachment-(1)-30072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018

Form AOC-4-251215.OCT

Form MGT-7-241215.OCT

-011214.OCT

FormSchV-281114 for the FY ending on-310314.OCT

Form MGT-14-021114.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Optional Attachment 1-291014.PDF

Copy of resolution-291014.PDF

Form 32-050214.OCT

Evidence of cessation-050214.PDF

Optional Attachment 1-050214.PDF

Optional Attachment 2-050214.PDF

Form 23B for period 010413 to 310314-091013.OCT

Form66-111013 for the FY ending on-310313.OCT

FormSchV-191013 for the FY ending on-310313.OCT

Form23AC-111013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-011012.OCT

FormSchV-221112 for the FY ending on-310312.OCT

Form23AC-081112 for the FY ending on-310312.OCT

Form66-251012 for the FY ending on-300312.OCT

Form 23B for period 010411 to 310312-011011.OCT

FormSchV-301111 for the FY ending on-310311.OCT

Optional Attachment 1-301111.PDF