Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anvar Puthiyaveettil Beeravu
Anvar Puthiyaveettil Beeravu
Director/Designated Partner
about 2 years ago
Zainudeen Puthiyaveettil Beeravunni
Zainudeen Puthiyaveettil Beeravunni
Director/Designated Partner
about 9 years ago
Abdul Jebbar
Abdul Jebbar
Director/Designated Partner
about 9 years ago
Moideen Kutty
Moideen Kutty
Managing Director
over 11 years ago

Past Directors

Binni Kokkan Thomas
Binni Kokkan Thomas
Whole Time Director
over 11 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-20012020-signed
Form DPT-3-08012020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MSME FORM I-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Optional Attachment-(1)-30102017
Form DIR-12-30102017_signed
Letter of appointment;-22062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Optional Attachment-(1)-24122016
Form DIR-12-24122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed