Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Purayannur Valsala
Purayannur Valsala
Director
about 2 years ago
Mannanampatta Subramanian
Mannanampatta Subramanian
Director
over 13 years ago
Purayannur Diwakaran
Purayannur Diwakaran
Individual Promoter
over 13 years ago

Past Directors

Najeeb Cheruliparambil Mohammed .
Najeeb Cheruliparambil Mohammed .
Managing Director
about 30 years ago
Abdul Kader Cheruli Parambath
Abdul Kader Cheruli Parambath
Director
about 30 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-26062019
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form ADT-1-181115.OCT
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT