Company Information

CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,195,530
Authorised Capital
6,200,000

Directors

Sanju George
Sanju George
Director/Designated Partner
almost 2 years ago
Pious Antony
Pious Antony
Director/Designated Partner
almost 4 years ago
Johny Cherian .
Johny Cherian .
Director/Designated Partner
almost 4 years ago
Varghese Kizhakethalakal Ittivara .
Varghese Kizhakethalakal Ittivara .
Director/Designated Partner
almost 4 years ago
Khadeeja Zeenath Mohamed Ali
Khadeeja Zeenath Mohamed Ali
Director
about 4 years ago
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
about 19 years ago

Past Directors

Sajitha Basheer
Sajitha Basheer
Additional Director
about 4 years ago
Aamir Alladin
Aamir Alladin
Director
about 15 years ago
Dinesh Arayamparambil Gopinathan
Dinesh Arayamparambil Gopinathan
Additional Director
about 18 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-14-11102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Altered articles of association-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Copy of resolution passed by the company-08102018
Altered memorandum of association-08102018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed