Company Information

CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,035,000
Authorised Capital
6,500,000

Directors

. Abdullakoya
. Abdullakoya
Managing Director
almost 2 years ago
Chuttaveettil Chettiyattil Abdulsaleem
Chuttaveettil Chettiyattil Abdulsaleem
Director
over 2 years ago
Moideen Kutty Karatty Parakkal
Moideen Kutty Karatty Parakkal
Director
about 32 years ago

Past Directors

Thayyil Parambil Syedalikutty
Thayyil Parambil Syedalikutty
Additional Director
almost 11 years ago

Documents

Form ADT-1-07012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
List of share holders, debenture holders;-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Letter of appointment;-12042016
Form DIR-12-12042016_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Directors report as per section 134(3)-07042016
Form AOC-4-07042016