Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pashnath Sunny
Pashnath Sunny
Director/Designated Partner
over 2 years ago
Sunil Mohamed Manadath
Sunil Mohamed Manadath
Director
over 2 years ago
Narayanan .
Narayanan .
Additional Director
over 14 years ago
Abubacker Poothayil Mohammed
Abubacker Poothayil Mohammed
Director
over 14 years ago
Salim Cheram Parambil Muhamed
Salim Cheram Parambil Muhamed
Director
over 14 years ago
Tharakam Kojiniyakam Salahudheen
Tharakam Kojiniyakam Salahudheen
Director
over 14 years ago
Anil Mohamed Manadath
Anil Mohamed Manadath
Director
over 14 years ago

Documents

Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-29052019_signed
Form MGT-7-29052019_signed
List of share holders, debenture holders;-24052019
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Annual return as per schedule V of the Companies Act,1956-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Form 20B-02032017_signed
Form 2-170214.OCT
List of allottees-170214.PDF
FormSchV-150214 for the FY ending on-310313.OCT
Form23AC-150214 for the FY ending on-310313.OCT
MoA - Memorandum of Association-130214.PDF
AoA - Articles of Association-130214.PDF