Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,620,000
Authorised Capital
1,700,000
Directors
Ayub Muchilakath Kallada
Director/Designated Partner
about 2 years ago
about 2 years ago
Shahnavas Vaduvangara Kodakkat .
Director
over 12 years ago
over 12 years ago
Naranchirakkal Jaleesh Kammu
Director
over 12 years ago
over 12 years ago
Fazul Raheem Chiramal Padinhara Madath
Director
over 12 years ago
over 12 years ago
Abdul Majeed Kalathingal
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-08012021_signed
Form PAS-3-07012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Form DPT-3-09122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
