Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Laila Salim
Laila Salim
Director/Designated Partner
about 2 years ago
Anjilakadavath Kunjahammed Abdulsalim
Anjilakadavath Kunjahammed Abdulsalim
Managing Director
about 2 years ago
Ramachandran Nair Jayakumar
Ramachandran Nair Jayakumar
Director
almost 15 years ago

Past Directors

Raman Pillai Sreekumar
Raman Pillai Sreekumar
Director
almost 21 years ago

Documents

Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
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)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form23AC-010815 for the FY ending on-310314.OCT
FormSchV-200715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-180315.OCT
Form ADT-1-010415.OCT
-161114.OCT
Immunity Certificate under CLSS- 2014-260914.PDF
Immunity Certificate under CLSS- 2014-260914.PDF