Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
30,047,000
Authorised Capital
100,000,000
Directors
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
over 2 years ago
over 2 years ago
Packer Koya Puthiya Kovilakam Parambil
Director
over 2 years ago
over 2 years ago
Ashraf Mudakkodi Parambil Nishad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janardhana Pai Achutha Pai
Director
almost 14 years ago
almost 14 years ago
Muslim Veettil Abdul Kader Asharf Ali
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DIR-12-30052019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-14-06122018-signed
Optional Attachment-(1)-27102018
Altered articles of association-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-01122017_signed
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
