Company Information
CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pulikkal Veettile Ali Mubarak
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulikkal Veettile Muneer
Director
over 2 years ago
over 2 years ago
Pulikkal Veettil Abdul Wahab
Director/Designated Partner
over 2 years ago
over 2 years ago
Jose Kynadi .
Additional Director
almost 3 years ago
almost 3 years ago
Subramanian Kollengode Sankaranarayanan
Director
over 20 years ago
over 20 years ago
Past Directors
Puthan Veettil Hameed .
Additional Director
about 12 years ago
about 12 years ago
Narasimhan Balasubramanian
Director
about 21 years ago
about 21 years ago
Charges
04 May 2000
Bank Of India Chennai Corporate
2 Crore
04 May 2000
Bank Of India Chennai Corporate
0
04 May 2000
Bank Of India Chennai Corporate
0
04 May 2000
Bank Of India Chennai Corporate
0
04 May 2000
Bank Of India Chennai Corporate
0
04 May 2000
Bank Of India Chennai Corporate
0
Documents
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-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
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form AOC-4-300116.OCT
Directors- report as per section 134-3--270116.PDF
Form AOC-4A-270116.PDF
Form MGT-7-070116.OCT
