Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,700,000
Authorised Capital
7,500,000

Directors

Abdul Latif Kunju Ayyaril
Abdul Latif Kunju Ayyaril
Director
over 2 years ago
Karukappadath Moideenkutty Nazar
Karukappadath Moideenkutty Nazar
Director
over 18 years ago

Past Directors

Padamattummal Velayudhan Sugathan
Padamattummal Velayudhan Sugathan
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Notice of resignation;-05072019
Interest in other entities;-05072019
Form ADT-1-19062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed