Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Maria
. Maria
Director
over 2 years ago
Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Director
over 2 years ago
Yasmine Wahab
Yasmine Wahab
Director
over 2 years ago
Javed Abdul Wahab
Javed Abdul Wahab
Director
over 2 years ago
Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director
over 27 years ago

Past Directors

Narasimhan Balasubramanian
Narasimhan Balasubramanian
Additional Director
over 15 years ago
Naveen Chand .
Naveen Chand .
Additional Director
over 18 years ago

Documents

Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
Form DPT-3-13112019-signed
Form DIR-12-01112019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Form DPT-3-08082019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form ADT-1-281215.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF