Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000

Directors

Pokkinary Ahammed
Pokkinary Ahammed
Director
almost 3 years ago
Sherif Ahamed Cadirikanakka Pillantakath .
Sherif Ahamed Cadirikanakka Pillantakath .
Director/Designated Partner
about 8 years ago
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director
over 12 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
over 12 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
about 13 years ago

Past Directors

Remesh Shenoi Surendra
Remesh Shenoi Surendra
Additional Director
over 10 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Director
over 12 years ago
Cheril Krishna Menon
Cheril Krishna Menon
Additional Director
almost 13 years ago

Documents

Form DPT-3-17102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Auditor?s certificate-27062019
Form MGT-6-17042019_signed
-17042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-13102017
Form DIR-12-13102017_signed
Form DIR-12-13042017_signed
Optional Attachment-(1)-10042017
Notice of resignation;-10042017
Letter of appointment;-10042017
Evidence of cessation;-10042017