Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,600,000
Authorised Capital
25,000,000

Directors

Sanju George
Sanju George
Director/Designated Partner
almost 2 years ago
Pious Antony
Pious Antony
Director/Designated Partner
almost 4 years ago
Johny Cherian .
Johny Cherian .
Director/Designated Partner
almost 4 years ago
Varghese Kizhakethalakal Ittivara .
Varghese Kizhakethalakal Ittivara .
Director/Designated Partner
almost 4 years ago
Khadeeja Zeenath Mohamed Ali
Khadeeja Zeenath Mohamed Ali
Director
about 4 years ago
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
about 19 years ago

Past Directors

Sajitha Basheer
Sajitha Basheer
Additional Director
about 4 years ago
Amina Mohamadali
Amina Mohamadali
Director
about 11 years ago
Aamir Alladin
Aamir Alladin
Director
about 15 years ago
Dinesh Arayamparambil Gopinathan
Dinesh Arayamparambil Gopinathan
Additional Director
about 18 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-14-16102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181016
Altered memorandum of association-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Altered articles of association-13102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26102017