Company Information

CIN

Status

Date of Incorporation

21 May 1999

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2012

Last Annual Meeting

29 September 2012

Paid Up Capital

37,750,000

Authorised Capital

50,000,000

Directors

Ayappalli Beeran

Additional Director
about 15 years ago

Aboobacker Meenanikkottil

Director
almost 17 years ago

Mayan Banglavil

Director
almost 17 years ago

Mohamed Kutty Chelat

Director
almost 17 years ago

Kunhi Bava Attakka Veedil

Director
almost 17 years ago

Abdusalam Kurikkal Manjeri Puthusseri

Director
over 26 years ago

Past Directors

Pocker Ullattil

Managing Director
over 15 years ago

Ayoli Abdulla

Director
almost 17 years ago

Nalakath Salahuddin

Managing Director
about 23 years ago

Documents

Form MGT-14-090914.OCT

Copy of resolution-290814.PDF

FormSchV-050213 for the FY ending on-310312.OCT

Form 32-040213.OCT

Evidence of cessation-040213.PDF

FormSchV-010213 for the FY ending on-310311.OCT

FormSchV-310113 for the FY ending on-310310.OCT

FormSchV-300113 for the FY ending on-310309.OCT

FormSchV-300113 for the FY ending on-310308.OCT

Form 23B for period 010409 to 310310-051009.OCT

Form 23B for period 010410 to 310311-051010.OCT

Form 23B for period 010411 to 310312-051011.OCT

Form 23B for period 010408 to 310309-051008.OCT

Form 23B for period 010407 to 310308-051007.OCT

Form 23-091110.PDF

Form 25C-091110-290910.PDF

Optional Attachment 1-091110.PDF

Copy of Board Resolution-091110.PDF

Copy of resolution-091110.PDF

Form 32-091110-290910.PDF

Evidence of cessation-061110.PDF

Form 32-061110-030910.PDF

Optional Attachment 2-031110.PDF

Optional Attachment 1-031110.PDF

Form 32-031110-290910.PDF

Form 32-120710-300905.PDF

Form 23-110610.PDF

Form 25C-110610-310510.PDF

Copy of Board Resolution-110610.PDF

Copy of resolution-110610.PDF