Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Abdul Salam Tharavattath
Abdul Salam Tharavattath
Director/Designated Partner
over 2 years ago
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
almost 3 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
almost 18 years ago
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Managing Director
almost 19 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
almost 19 years ago

Past Directors

Kolokkandi Shanavas
Kolokkandi Shanavas
Director
about 8 years ago
Gerarde Manual
Gerarde Manual
Additional Director
over 10 years ago

Documents

Form DPT-3-01012021-signed
Optional Attachment-(1)-28122020
Form DIR-12-24122019_signed
Interest in other entities;-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-30012019_signed
Optional Attachment-(3)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form INC-22-11122018_signed