Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Luthufuddeen Puthiyakutty Mappelagath
Luthufuddeen Puthiyakutty Mappelagath
Managing Director
about 2 years ago
Pharook Pudiyakutty Mappilakath
Pharook Pudiyakutty Mappilakath
Director
almost 13 years ago

Past Directors

. Zainshaz
. Zainshaz
Additional Director
about 11 years ago
Zarina Melekath
Zarina Melekath
Additional Director
about 11 years ago

Documents

Form DPT-3-26122020_signed
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-12052020-signed
Form ADT-1-12052020_signed
List of share holders, debenture holders;-12052020
Copy of resolution passed by the company-12052020
Directors report as per section 134(3)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Copy of written consent given by auditor-12052020
Copy of the intimation sent by company-12052020
Form MGT-7-12052020_signed
Form AOC-4-12052020_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed