Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

. Abdul Latheef
. Abdul Latheef
Director/Designated Partner
over 2 years ago
Vinodan Thazhikuniyil Verambally .
Vinodan Thazhikuniyil Verambally .
Director
over 12 years ago
Areekat Mohamed Pulpattil
Areekat Mohamed Pulpattil
Managing Director
about 14 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-21032019
Copy of the intimation sent by company-21032019
Copy of written consent given by auditor-21032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form 23AC-04102017_signed
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Annual return as per schedule V of the Companies Act,1956-24062017
Form 20B-24062017_signed
Form PAS-3-080416.OCT
List of allottees-011113.PDF
Form 32-250713.OCT
Optional Attachment 1-250713.PDF