Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kathiyaveedu Kochukoya Suhail
Kathiyaveedu Kochukoya Suhail
Additional Director
over 2 years ago
Arackal Moideen Siddhik
Arackal Moideen Siddhik
Additional Director
over 2 years ago
Chidambaram Balasubramoniam .
Chidambaram Balasubramoniam .
Director/Designated Partner
over 2 years ago
Kakanatil Mohammed Zuhair Mather Siraj Mather
Kakanatil Mohammed Zuhair Mather Siraj Mather
Director/Designated Partner
almost 3 years ago
Alex Kalluvila Thomas
Alex Kalluvila Thomas
Additional Director
over 18 years ago

Past Directors

Madathumpady Abdul Kareem Muheyiddin
Madathumpady Abdul Kareem Muheyiddin
Director
almost 16 years ago

Documents

Form DPT-3-28052020-signed
Optional Attachment-(1)-27052020
Form ADT-1-26052020_signed
Directors report as per section 134(3)-26052020
Copy of written consent given by auditor-26052020
Copy of the intimation sent by company-26052020
Copy of resolution passed by the company-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Optional Attachment-(1)-26052020
List of share holders, debenture holders;-26052020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Form DIR-12-14122019_signed
Interest in other entities;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
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
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed