Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abdu Rahim Puthiyarakkal
Additional Director
over 13 years ago
over 13 years ago
Syed Mohamed Rafi Ahamed
Director
almost 14 years ago
almost 14 years ago
Thaikoottam Mohammed Faisal
Director
almost 14 years ago
almost 14 years ago
Kalady Abdul Rahim
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 40] Providing All Services Related And Incidental To Consultancy For Packaged Drinking Water, Bottling Plants, Supply And Services Of Domestic/Industrial Drinking Water Treatment Plants, Waste Water Treatment Plants
Documents
Form DPT-3-24032020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-30012019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Directors report as per section 134(3)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Form ADT-1-09032018_signed
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Copy of resolution passed by the company-09032018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Form ADT-1-31102016_signed
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Form AOC-4-31102016_signed
