Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Kalladi Yahiya
Kalladi Yahiya
Director/Designated Partner
almost 3 years ago
Karimpana Shabeerali
Karimpana Shabeerali
Director/Designated Partner
about 6 years ago
Abdul Latheef
Abdul Latheef
Director
over 6 years ago
Mohamed Abdul Sathar .
Mohamed Abdul Sathar .
Director
over 6 years ago
Abdulla Thandu Parakkal .
Abdulla Thandu Parakkal .
Director/Designated Partner
about 13 years ago

Past Directors

Cholamughath Anvar Alavi
Cholamughath Anvar Alavi
Director
about 14 years ago
Muhammed Issac
Muhammed Issac
Director
about 14 years ago
Robin Sreenivasan Prameela
Robin Sreenivasan Prameela
Additional Director
almost 17 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-25112020_signed
Form DPT-3-21112020-signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Form AOC-4-21052020_signed
List of share holders, debenture holders;-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072017
Letter of appointment;-04072017
Form DIR-12-04072017_signed
Form 20B-04072017_signed
Form 23AC-04072017_signed