Company Information

CIN
Status
Date of Incorporation
24 April 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,800
Authorised Capital
1,000,000

Directors

Usman Kadavil Seethy
Usman Kadavil Seethy
Director
over 12 years ago
Njaliyath Paulose Jayan
Njaliyath Paulose Jayan
Director
over 39 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-31072019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form ADT-1-09102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-201115.OCT