Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Director
over 2 years ago
Annasamy Alamelu
Annasamy Alamelu
Director
over 2 years ago
Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director
over 32 years ago

Past Directors

Naveen Chand .
Naveen Chand .
Additional Director
over 18 years ago

Documents

List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form AOC-4-04012020_signed
Form DPT-3-12112019-signed
Form DIR-12-01112019_signed
Form DPT-3-08082019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(3)-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Interest in other entities;-30012018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed