Company Information
CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
8,150,000
Authorised Capital
10,000,000
Directors
Krishnakumar Yesodharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mallisseril Abdul Kareem Hannath
Whole Time Director
almost 19 years ago
almost 19 years ago
Mohammed Aslam
Managing Director
almost 21 years ago
almost 21 years ago
Documents
Form PAS-3-11022020_signed
Copy of Board or Shareholders? resolution-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
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.-11022020
List of share holders, debenture holders;-11022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022020
Directors report as per section 134(3)-11022020
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
List of share holders, debenture holders;-14042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14042019
Optional Attachment-(1)-14042019
Optional Attachment-(2)-14042019
Directors report as per section 134(3)-14042019
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form SH-7-01032018-signed
Optional Attachment-(1)-23022018
Altered memorandum of association-23022018
Copy of the resolution for alteration of capital;-23022018
