Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abdulsathar Kaniyarakkal Sooppikkantavide
Abdulsathar Kaniyarakkal Sooppikkantavide
Director
almost 14 years ago

Past Directors

Rishal Rahman
Rishal Rahman
Director
over 21 years ago
Ettool Kalathil Abdulhameed
Ettool Kalathil Abdulhameed
Director
over 21 years ago

Documents

Form DPT-3-16092020-signed
Form DPT-3-15092020-signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form e-CODS-22032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Copy of the intimation sent by company-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of written consent given by auditor-19032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032018
Directors report as per section 134(3)-19032018