Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000

Directors

Naduthodi Mohamed Ali
Naduthodi Mohamed Ali
Director/Designated Partner
almost 2 years ago
. Muhammed Basheer
. Muhammed Basheer
Director/Designated Partner
almost 2 years ago
Khatupareti . Suleman
Khatupareti . Suleman
Director/Designated Partner
almost 2 years ago
Mohammed Kudukkil Manchingal
Mohammed Kudukkil Manchingal
Director/Designated Partner
almost 2 years ago
Kunhimarakar Karuveppil Bapputty
Kunhimarakar Karuveppil Bapputty
Director
almost 2 years ago
Uthanganakam Dariya
Uthanganakam Dariya
Director/Designated Partner
over 20 years ago
Anakachery Mossakutty .
Anakachery Mossakutty .
Managing Director
over 20 years ago
Kunhahamedkutty Vellakkat
Kunhahamedkutty Vellakkat
Director
over 20 years ago

Documents

Form DPT-3-19122019-signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Form 23AC-04082017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25072017
Optional Attachment-(1)-25072017
Annual return as per schedule V of the Companies Act,1956-25072017
Form 20B-25072017_signed
Form 66-25072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072017
Form 23AC-14072017_signed