Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
37,612,000
Authorised Capital
40,000,000

Directors

Kinettingal Ummerkutty Kunjumoideen .
Kinettingal Ummerkutty Kunjumoideen .
Director/Designated Partner
over 2 years ago
Mattakompanal Abdul Khader Mohamed
Mattakompanal Abdul Khader Mohamed
Director/Designated Partner
almost 3 years ago
Sunil Nayar Gopinathan .
Sunil Nayar Gopinathan .
Director/Designated Partner
over 9 years ago
Abdul Rasheed Ebrahim Kallam Puthusseri
Abdul Rasheed Ebrahim Kallam Puthusseri
Director
over 9 years ago
Hamza Moochikoottathil
Hamza Moochikoottathil
Director/Designated Partner
over 9 years ago
Kunikullaya Ubrangala Raghavendra Prasad
Kunikullaya Ubrangala Raghavendra Prasad
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form DPT-3-19122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-22072019
Form MSME FORM I-08062019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Interest in other entities;-11042016
Letter of appointment;-11042016