Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
100,000,000

Directors

Valiakath Kuttippurathel Abdulazeez
Valiakath Kuttippurathel Abdulazeez
Director/Designated Partner
over 2 years ago
Musliamveettil Moosa Abdul Jabbar
Musliamveettil Moosa Abdul Jabbar
Director/Designated Partner
over 11 years ago
Abdul Jebbar
Abdul Jebbar
Director/Designated Partner
about 12 years ago

Past Directors

Kuzhiyil Parampil Ahammed Koya
Kuzhiyil Parampil Ahammed Koya
Director
about 12 years ago
Abdul Kader Cheruli Parambath
Abdul Kader Cheruli Parambath
Director
over 15 years ago

Documents

Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
Copy of written consent given by auditor-26052020
Form ADT-3-21052020_signed
Resignation letter-21052020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016