Company Information

CIN
Status
Date of Incorporation
03 November 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ismail Kolakadan
Ismail Kolakadan
Director/Designated Partner
about 2 years ago
Puthiyathoppu Thodiyil Haneefa
Puthiyathoppu Thodiyil Haneefa
Director/Designated Partner
over 3 years ago
Eranhikath Ummer
Eranhikath Ummer
Director/Designated Partner
over 4 years ago
Palembadiyan Nedumkulathil Ali .
Palembadiyan Nedumkulathil Ali .
Director/Designated Partner
over 4 years ago
Chali Parambil Kunhimoosa .
Chali Parambil Kunhimoosa .
Director/Designated Partner
about 33 years ago

Documents

Form DPT-3-03012020-signed
Form DPT-3-20122019-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-21032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed