Company Information

CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vakkayil Kuttammatharakkal Mohammed Ashraf
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
about 9 years ago
Mohamed Rasheed
Mohamed Rasheed
Director
about 26 years ago

Past Directors

Ramamurthy Muraleedharan
Ramamurthy Muraleedharan
Additional Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Form DPT-3-31102019-signed
Form DPT-3-15072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form DIR-12-05012017_signed
Letter of appointment;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Form MGT-7-11042016_signed