Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Mohan Krishnan Nedungat
Mohan Krishnan Nedungat
Director
over 2 years ago
Mohamed Basheer
Mohamed Basheer
Director
almost 14 years ago
Yakoob .
Yakoob .
Director
over 15 years ago

Past Directors

Mallissiri Kalathil Mohankumar
Mallissiri Kalathil Mohankumar
Director
over 14 years ago
Mohammed Basheer Thayikandy
Mohammed Basheer Thayikandy
Director
almost 16 years ago
Kalarikandy Parambath Mohammedali
Kalarikandy Parambath Mohammedali
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
Form PAS-3-03052017_signed
Copy of Board or Shareholders? resolution-02052017
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.-02052017
Form ADT-1-171015.OCT
Form23AC-131114 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310312.OCT