Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,985,000
Authorised Capital
6,000,000
Directors
Manithottathil Varkey John
Director
almost 21 years ago
almost 21 years ago
Past Directors
Zeenath Muthayil Muhammed
Additional Director
over 15 years ago
over 15 years ago
Muhammed Iqbal Muthayil Moosa
Additional Director
over 15 years ago
over 15 years ago
Muthayil Pareed Moosa
Director
almost 21 years ago
almost 21 years ago
Charges
01 June 2006
Federal Bank Limited
30 Lak
01 June 2006
Federal Bank Limited
0
01 June 2006
Federal Bank Limited
0
01 June 2006
Federal Bank Limited
0
Documents
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-17122020_signed
Form DPT-3-04022020-signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-26072019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
