Company Information
CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,357,830
Authorised Capital
60,000,000
Directors
Sajitha Saleem
Director
over 8 years ago
over 8 years ago
Past Directors
Ummer Kattuparambil Usman
Director
about 17 years ago
about 17 years ago
Pambinezhath Abdul Rahiman Kutty Saleem
Director
over 18 years ago
over 18 years ago
Charges
16 January 2010
Punjab National Bank
50 Lak
16 January 2010
Punjab National Bank
0
16 January 2010
Punjab National Bank
0
16 January 2010
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-14-25082017_signed
Form DIR-12-25082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Letter of appointment;-24082017
Notice of resignation;-27052017
Evidence of cessation;-27052017
Form DIR-12-27052017_signed
Form DIR-12-20052017_signed
Letter of appointment;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
List of share holders, debenture holders;-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
Form MGT-7-13042016_signed
Form AOC-4-13042016_signed
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form ADT-1-130215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
