Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,985,000
Authorised Capital
150,000,000

Directors

Jemsheed Ali Hasan Kutty Kunhalil
Jemsheed Ali Hasan Kutty Kunhalil
Director
over 18 years ago
Pallikandy Moidoo
Pallikandy Moidoo
Director
over 28 years ago
Ali Hasan Kutty Kunhalil .
Ali Hasan Kutty Kunhalil .
Managing Director
about 31 years ago

Documents

Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-13112017
Copy of MGT-8-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-01092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092017
Form AOC-4(XBRL)-01092017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of MGT-8-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
AOC4-XBRL_Evershine_2015-16_FINAL_AMARXBRL11_20161110130243.pdf-10112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016