Company Information

CIN
Status
Date of Incorporation
05 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000
Authorised Capital
1,000,000

Directors

Zainudheen Aloor
Zainudheen Aloor
Director
almost 21 years ago
Ahamed Kutty Puvvakkat
Ahamed Kutty Puvvakkat
Director
over 22 years ago

Past Directors

Mohamedali Tharayil
Mohamedali Tharayil
Director
almost 9 years ago
Karingapara Abdul Gafoor
Karingapara Abdul Gafoor
Managing Director
over 22 years ago

Documents

Form DPT-3-05102020-signed
Form AOC-4-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-11112019-signed
Form DPT-3-05112019-signed
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-14-14012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
Optional Attachment-(1)-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Letter of appointment;-10012017
Notice of resignation;-10012017
List of share holders, debenture holders;-01012017
Form MGT-7-01012017_signed
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed