Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,900,000
Authorised Capital
7,500,000

Directors

Usman Pathalayintevida .
Usman Pathalayintevida .
Director/Designated Partner
about 2 years ago
Paakkanhi Kinatinkara Yousuf
Paakkanhi Kinatinkara Yousuf
Director
over 2 years ago
Poyil Abdulla
Poyil Abdulla
Director/Designated Partner
over 2 years ago
Aboobacker .
Aboobacker .
Director
almost 16 years ago
Yakoob .
Yakoob .
Director
over 16 years ago

Past Directors

Kalarikandy Parambath Mohammedali
Kalarikandy Parambath Mohammedali
Director
over 18 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed
Form 66-27052017_signed
Form 23AC-27052017_signed
Form 20B-27052017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23052017
List of share holders, debenture holders;-23052017
Annual return as per schedule V of the Companies Act,1956-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23052017
Directors report as per section 134(3)-23052017
Form AOC-4 additional attachment-23052017
Form ADT-1-221015.OCT
Form PAS-3-010115.OCT