Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Aboobacker Pareed Vatta Parambil
Aboobacker Pareed Vatta Parambil
Director
over 11 years ago
Kavungal Kolaparambath Saidalavi
Kavungal Kolaparambath Saidalavi
Director
over 14 years ago
Moideen Ayappalli .
Moideen Ayappalli .
Director/Designated Partner
over 14 years ago
Hamzu Ayappilly .
Hamzu Ayappilly .
Director
over 14 years ago
Kavungal Kolaparambath Aboobacker
Kavungal Kolaparambath Aboobacker
Managing Director
over 14 years ago
Thayyil Kodakath Abdurahiman Kodakath .
Thayyil Kodakath Abdurahiman Kodakath .
Director/Designated Partner
over 14 years ago
Mohammedkutty .
Mohammedkutty .
Director
over 14 years ago
Ahammed Koya
Ahammed Koya
Director
over 14 years ago

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-24102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-19102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-24062019
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-21062017_signed
Form 66-20062017_signed
Form AOC-4-20062017_signed
Directors report as per section 134(3)-19062017
Copy of resolution passed by the company-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017