Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
105,000

Directors

Faizal Musaliar Puthiyakottal Kamaludhin
Faizal Musaliar Puthiyakottal Kamaludhin
Director
about 2 years ago
Kamaludhin Musaliar Thangal Kunju
Kamaludhin Musaliar Thangal Kunju
Additional Director
almost 18 years ago

Documents

Form DPT-3-17032020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Form MGT-14-04072017_signed
Form INC-22-04072017_signed
Copies of the utility bills as mentioned above (not older than two months)-04072017
Optional Attachment-(1)-04072017
Copy of board resolution authorizing giving of notice-04072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-120116.OCT
Form MGT-7-261215.OCT