Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Basheer Mooppan Mandayappurath Meethian Mooppan
Basheer Mooppan Mandayappurath Meethian Mooppan
Managing Director
almost 19 years ago
Mandaipurath Moytheenmooppan Jalal
Mandaipurath Moytheenmooppan Jalal
Director
about 19 years ago

Past Directors

Francis Bernard
Francis Bernard
Director
over 11 years ago

Documents

Form DPT-3-28112019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form e-CODS-31032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form 66-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Optional Attachment-(1)-27032018