Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Mohammed Thahirudheen Mangadan Parambath
Mohammed Thahirudheen Mangadan Parambath
Director/Designated Partner
over 6 years ago
Mumthas Mangadanparambath .
Mumthas Mangadanparambath .
Director/Designated Partner
over 11 years ago
. Shamsudheen
. Shamsudheen
Director/Designated Partner
over 14 years ago

Past Directors

Mangadan Parambath Kunhimohammed
Mangadan Parambath Kunhimohammed
Managing Director
about 19 years ago

Documents

Form DPT-3-14122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Form AOC-4-04062020_signed
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form ADT-1-23112019_signed
Form INC-22-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of board resolution authorizing giving of notice-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form AOC-4-02072019-signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form DIR-12-24052019_signed