Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,225,000
Authorised Capital
21,000,000

Directors

Perumalil George Joseph .
Perumalil George Joseph .
Director/Designated Partner
over 2 years ago
Meethale Rayaroth Muhammadali .
Meethale Rayaroth Muhammadali .
Director/Designated Partner
over 2 years ago
Zubair .
Zubair .
Director/Designated Partner
over 2 years ago
Jamal Kunhiparambath
Jamal Kunhiparambath
Director/Designated Partner
over 21 years ago

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form PAS-3-20062019_signed
Optional Attachment-(1)-20062019
Copy of Board or Shareholders? resolution-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form ADT-3-04062018-signed
Resignation letter-28052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form SH-7-04102017-signed
Optional Attachment-(1)-08092017
Altered memorandum of assciation;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Copy of the resolution for alteration of capital;-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed