Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

. Faizal
. Faizal
Director
over 3 years ago
Abdul Gafoor .
Abdul Gafoor .
Director
over 3 years ago

Past Directors

Jubairiyath Parappara
Jubairiyath Parappara
Director
about 4 years ago
Kallidumbil Nachithadathil Anwar Sadath
Kallidumbil Nachithadathil Anwar Sadath
Managing Director
about 4 years ago
Prakash Vazhatharamalayil Mammen
Prakash Vazhatharamalayil Mammen
Director
over 11 years ago
Mammen Vazhatharamalayil Varghese
Mammen Vazhatharamalayil Varghese
Director
about 13 years ago
Pradeep Vazhatharamalayil Mammen
Pradeep Vazhatharamalayil Mammen
Director
about 13 years ago

Documents

Form DPT-3-07012020-signed
Form DPT-3-19122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Optional Attachment 3-071015.PDF