Company Information

CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,820,000
Authorised Capital
15,000,000

Directors

Kunath Parambil Mohamed Ali
Kunath Parambil Mohamed Ali
Director
about 2 years ago
Kizhakkechalil Chirayil Mohamed
Kizhakkechalil Chirayil Mohamed
Director
about 18 years ago

Past Directors

Thottiyil Mammikutty
Thottiyil Mammikutty
Director
over 25 years ago
Koyamuhaji .
Koyamuhaji .
Director
over 25 years ago

Documents

Form DPT-3-08102020-signed
Form ADT-1-11072020_signed
Form MGT-14-11072020_signed
Copy of written consent given by auditor-11072020
Copy of the intimation sent by company-11072020
Copy of resolution passed by the company-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form ADT-3-04062020_signed
Resignation letter-04062020
Form DPT-3-26112019-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form AOC-4-30122016_signed