Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Manjeri Puthusseri Abdulla Mujeeb Rahiman Kurikkal
Manjeri Puthusseri Abdulla Mujeeb Rahiman Kurikkal
Director/Designated Partner
over 2 years ago
Mancherry Pudusserry Abdulhameedkurikkal
Mancherry Pudusserry Abdulhameedkurikkal
Director/Designated Partner
over 2 years ago

Past Directors

Yasir Arafath Kalliyath
Yasir Arafath Kalliyath
Director
over 15 years ago
Mathew Joseph .
Mathew Joseph .
Director
almost 20 years ago
Stephen Joseph .
Stephen Joseph .
Director
almost 20 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(4)-04122019
Optional Attachment-(3)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form MGT-14-01062019_signed
Form INC-22-01062019_signed
Optional Attachment-(1)-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(4)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018