Company Information
CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Peethambharan Vadassery Raman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yusuffali Musaliam Veettil Abdul Kader
Director
about 21 years ago
about 21 years ago
Muslim Veettil Abdul Kader Asharf Ali
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
03 March 2018
State Bank Of India
51 Lak
16 March 2022
Others
0
03 March 2018
State Bank Of India
0
16 March 2022
Others
0
03 March 2018
State Bank Of India
0
16 March 2022
Others
0
03 March 2018
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-24122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form CHG-1-19032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
Instrument(s) of creation or modification of charge;-16032018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-21112017_signed
