Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathew Eipe Kovoor
Mathew Eipe Kovoor
Director/Designated Partner
over 3 years ago
John Puthenveetil Joseph
John Puthenveetil Joseph
Director/Designated Partner
about 12 years ago
Elsamma Joseph
Elsamma Joseph
Director/Designated Partner
over 17 years ago
Ansar Shukoor
Ansar Shukoor
Director
over 18 years ago
Howah Shukkoor
Howah Shukkoor
Director
over 18 years ago
Abdul Shukkoor Parambil Saidumohammed
Abdul Shukkoor Parambil Saidumohammed
Director
over 18 years ago

Past Directors

George Gregory Puthenveettil Joseph
George Gregory Puthenveettil Joseph
Director
over 7 years ago
Afsal Shukoor
Afsal Shukoor
Director
over 18 years ago

Documents

Form AOC-4-04032021_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form DPT-3-28092020-signed
Form DPT-3-19102019-signed
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Optional Attachment-(2)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017