Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheejith Mannarakkal
Sheejith Mannarakkal
Additional Director
over 2 years ago
. Rameez Muhammad
. Rameez Muhammad
Director
over 15 years ago
Mereena Kummatti Veedu
Mereena Kummatti Veedu
Director
over 31 years ago
Kunhamad Koya Puthiyaponmanichintakam
Kunhamad Koya Puthiyaponmanichintakam
Director
over 31 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Optional Attachment-(1)-13052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-14122016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
Form23AC-280715 for the FY ending on-310314.OCT
FormSchV-150615 for the FY ending on-310314.OCT
Form ADT-1-300415.OCT