Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
4,700,000
Directors
Abraham Arimattathil Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashraf Nedumparambil Muhammad
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Maniyarayil Harees
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Kaipadath Parambu Ashraf
Director
almost 14 years ago
almost 14 years ago
Charges
13 March 2014
Canara Bank
80 Lak
13 March 2014
Canara Bank
0
13 March 2014
Canara Bank
0
13 March 2014
Canara Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Auditor?s certificate-26072019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form PAS-3-31032018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31032018
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Form SH-7-31012018-signed
Altered memorandum of assciation;-26012018
Altered articles of association;-26012018
Copy of the resolution for alteration of capital;-26012018
List of share holders, debenture holders;-04112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form AOC-4 additional attachment-04112017
Form MGT-7-04112017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03012017
Form 66-03012017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
