Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Jaya Prabha Mukundan
Jaya Prabha Mukundan
Director
almost 16 years ago
Mukundan Arayambeth
Mukundan Arayambeth
Director
about 19 years ago
Abdul Jaleel Ramla
Abdul Jaleel Ramla
Director
almost 21 years ago
Karimbil Abdul Jaleel Gurukkal
Karimbil Abdul Jaleel Gurukkal
Managing Director
almost 21 years ago

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-17112020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(1)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-03052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-03052017
Approval letter for extension of AGM;-03052017
Copy of resolution passed by the company-03052017
Annual return as per schedule V of the Companies Act,1956-03052017
Form 23AC-03052017_signed