Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
507,000
Authorised Capital
50,000,000

Directors

Thelappallil Ahamed Mohammed Kutty
Thelappallil Ahamed Mohammed Kutty
Director/Designated Partner
about 29 years ago
Kunju Moideen Kizhakke Pandarakattil Aliyar
Kunju Moideen Kizhakke Pandarakattil Aliyar
Director
over 30 years ago

Past Directors

Mathew Manickanamparambil Varkey
Mathew Manickanamparambil Varkey
Director
over 30 years ago

Documents

Form DIR-11-30082019_signed
Proof of dispatch-29082019
Notice of resignation filed with the company-29082019
List of share holders, debenture holders;-18072017
Optional Attachment-(1)-18072017
Form MGT-7-18072017_signed
Directors report as per section 134(3)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form AOC-4-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Form AOC-4-02062017_signed
Form ADT-1-18052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Optional Attachment-(1)-18052017
Copy of written consent given by auditor-18052017
Copy of the intimation sent by company-18052017
Copy of resolution passed by the company-18052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18052017
Annual return as per schedule V of the Companies Act,1956-18052017
Form 20B-18052017_signed
Form 23AC-18052017_signed
Form 23ACA-18052017_signed
Optional Attachment-(1)-17052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17052017
Annual return as per schedule V of the Companies Act,1956-17052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Form 23AC-17052017_signed
Form 23ACA-17052017_signed
Form 20B-17052017_signed