Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 December 2022
Paid Up Capital
27,500,000
Authorised Capital
50,000,000
Directors
. Abdul Gafoor
Managing Director
over 2 years ago
over 2 years ago
Moiduhaji Kundancheri .
Director
about 14 years ago
about 14 years ago
Mohammad Shajed Ayar
Director
about 14 years ago
about 14 years ago
Past Directors
Kolambil Pallikkarammal Mohammed Kutty
Additional Director
about 11 years ago
about 11 years ago
. Jossy Steephen Kattur
Director
about 14 years ago
about 14 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-300116.OCT
Form DIR-12-250116.OCT
Form MGT-7-260116.OCT
Optional Attachment 1-050115.PDF
Declaration by the first director-050115.PDF
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Evidence of cessation-050115.PDF
Letter of Appointment-050115.PDF
