Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,500,000
Authorised Capital
20,000,000
Directors
Parattuveettil Sathar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vadakkut Bavutty Syed Mohammed
Director/Designated Partner
over 14 years ago
over 14 years ago
Sukkarno Chandana Parambil Ali
Managing Director
over 14 years ago
over 14 years ago
Valiaparambil Kunjumon Hamza
Director
over 14 years ago
over 14 years ago
Karuppamvettil Panangatil Abubacker .
Director
over 14 years ago
over 14 years ago
Aydruhaji Payyurayil Perumpullippat
Director
over 14 years ago
over 14 years ago
Aboobacker Vakkayil Challayil
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form e-CODS-29032018_signed
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23ACA-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form 66-28032018_signed
Frm23ACA-050514 for the FY ending on-310312.OCT
FormSchV-050514 for the FY ending on-310312.OCT
Form66-050514 for the FY ending on-310312.OCT
Form23AC-050514 for the FY ending on-310312.OCT
Form 23B for period 190511 to 310312-200711.OCT
Form 22-240412-190112.PDF
