Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,500,000
Authorised Capital
45,000,000

Directors

Panangadantavida Kaniyankandy Habeeb
Panangadantavida Kaniyankandy Habeeb
Director/Designated Partner
over 3 years ago
Palayulla Parambath Abdul Hameed
Palayulla Parambath Abdul Hameed
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-18082020-signed
Optional Attachment-(1)-14082020
Form AOC-4-10112019_signed
Form AOC-4 additional attachment-10112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Directors? report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-05022019_signed
Form AOC-4 additional attachment-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors? report as per section 134(3)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Directors? report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-03082018_signed
Form AOC-4 additional attachment-03082018_signed
Form AOC-4-03082018_signed