Company Information
CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,010,000
Authorised Capital
10,000,000
Directors
Prakash Babu Rao
Director
about 2 years ago
about 2 years ago
Maliackal Poulose Antony
Director
about 12 years ago
about 12 years ago
Shomy George
Nominee Director
about 15 years ago
about 15 years ago
Thej Raj G Mallar
Director
about 18 years ago
about 18 years ago
Krishna Kumar Krishnan Viswanathan
Director
about 19 years ago
about 19 years ago
Past Directors
Navas Pallivettil Abdulgafoor
Nominee Director
over 14 years ago
over 14 years ago
Beena Vinayakumar
Director
over 16 years ago
over 16 years ago
Aimanakkudy Aliyar Haneefa
Managing Director
almost 17 years ago
almost 17 years ago
Gulam Razool Thaliath Mahmood
Director
about 17 years ago
about 17 years ago
Kamaraj .
Director
over 17 years ago
over 17 years ago
Kodavali Jayanth
Director
almost 18 years ago
almost 18 years ago
Nizam Kallupurackal Kasim
Director
about 20 years ago
about 20 years ago
Vidyasagar Tharanath
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Commodity Trading Services; Share Brokers; Services Related To Monetary And Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-19112020_signed
Form DPT-3-24102019
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form MGT-7-25102016_signed
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
