Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,120,000
Authorised Capital
10,000,000

Directors

Sarath Sudhakaran Nalumakkal
Sarath Sudhakaran Nalumakkal
Director
over 2 years ago
Mampilly Paul Giji
Mampilly Paul Giji
Director/Designated Partner
over 2 years ago
Abdul Razak
Abdul Razak
Director
about 17 years ago
Rayammarakkar Kochamamen Ubaidu
Rayammarakkar Kochamamen Ubaidu
Director
almost 26 years ago
Attassery Ittyaman Mohandas
Attassery Ittyaman Mohandas
Director
over 28 years ago
Thankamony Joe
Thankamony Joe
Director
over 28 years ago

Past Directors

Karukapadath Alikunju Yousaf .
Karukapadath Alikunju Yousaf .
Director
about 17 years ago
Polakulath Narayanan Raghunandanan
Polakulath Narayanan Raghunandanan
Director
over 28 years ago
Alankarathuparambil Pappu Antony
Alankarathuparambil Pappu Antony
Managing Director
over 28 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-17022021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form PAS-3-22092017_signed
Copy of Board or Shareholders? resolution-22092017
Optional Attachment-(1)-22092017
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.-22092017
Form ADT-1-19092017_signed
List of share holders, debenture holders;-19092017
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Copy of resolution passed by the company-19092017
Optional Attachment-(1)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed