Company Information

CIN
Status
Date of Incorporation
06 May 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2022
Paid Up Capital
74,999,930
Authorised Capital
95,000,000

Directors

Perumpullipatt Payyoorayil Ashik .
Perumpullipatt Payyoorayil Ashik .
Director
over 2 years ago
. Shahira
. Shahira
Director/Designated Partner
over 2 years ago
. Abbas Hassan Kutty
. Abbas Hassan Kutty
Director/Designated Partner
over 12 years ago
Perumpullypatt Payyoorayil Jamalu
Perumpullypatt Payyoorayil Jamalu
Director
about 17 years ago
Anwar Perumpullipatt Payyoorayil
Anwar Perumpullipatt Payyoorayil
Director/Designated Partner
about 17 years ago

Past Directors

Aydruhaji Payyurayil Perumpullippat
Aydruhaji Payyurayil Perumpullippat
Managing Director
over 12 years ago
Perumpullippat Payyurayil Fasalu .
Perumpullippat Payyurayil Fasalu .
Director
over 17 years ago

Documents

Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20012020
Form AOC-4(XBRL)-20012020_signed
List of share holders, debenture holders;-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13062019
Form AOC-4(XBRL)-13062019_signed
Form MGT-7-13062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19022018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form AOC-4(XBRL)-19022018_signed
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
List of share holders, debenture holders;-05022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022018
Form MGT-7-05022018_signed
Form AOC-4(XBRL)-05022018_signed
XBRL document in respect of financial statement 16-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form ADT-1-250316.OCT
Form AOC-4 XBRL-170316.OCT
Form MGT-7-170316.OCT