Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pandikadavath Mohamed Ajmal
Pandikadavath Mohamed Ajmal
Director
about 11 years ago
Nassar Pokkarattil
Nassar Pokkarattil
Director
over 11 years ago
Sameer Moopan Mandayapurath
Sameer Moopan Mandayapurath
Director
over 14 years ago
Areekat Mohamed Pulpattil
Areekat Mohamed Pulpattil
Managing Director
over 14 years ago

Past Directors

Kunnummal Noushad .
Kunnummal Noushad .
Director
about 13 years ago
Perulil Jaseera .
Perulil Jaseera .
Additional Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-19122019-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-30082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
Optional Attachment-(1)-30082016
List of share holders, debenture holders;-30082016
Form AOC-4-30082016_signed
Form MGT-7-30082016_signed
Copy of written consent given by auditor-29082016
Copy of resolution passed by the company-29082016