Company Information

CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shamla Majeed .
Shamla Majeed .
Director
over 2 years ago
Parambil Yasir
Parambil Yasir
Director/Designated Partner
over 2 years ago
Rajan Purushothaman Achari
Rajan Purushothaman Achari
Director/Designated Partner
over 2 years ago
Majeed Panicka Veettil
Majeed Panicka Veettil
Director/Designated Partner
about 33 years ago

Past Directors

Maliakal Devassy Johnson
Maliakal Devassy Johnson
Additional Director
about 14 years ago
Sarafudheen Panikka Veettil
Sarafudheen Panikka Veettil
Director
over 26 years ago

Documents

Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form ADT-1-05012020_signed
Form MGT-7-04012020_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed