Company Information

CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
5,630,000
Authorised Capital
7,500,000

Directors

Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director/Designated Partner
over 2 years ago
Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Director
over 2 years ago
Yasmine Wahab
Yasmine Wahab
Director
over 2 years ago
Pulikkal Veettil Abdul Wahab
Pulikkal Veettil Abdul Wahab
Director
over 29 years ago

Documents

Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-13112019-signed
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Form ADT-1-281215.OCT
Form66-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT