Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shaji Ayinippully Vasu
Shaji Ayinippully Vasu
Director
over 10 years ago
Shafeer Ali Mohammed Puthuveettil
Shafeer Ali Mohammed Puthuveettil
Director
over 10 years ago
Vasanthi Surendran
Vasanthi Surendran
Director
over 10 years ago
Mujeebudheen Ambalathveetil Kotta
Mujeebudheen Ambalathveetil Kotta
Director
over 10 years ago
Shabudheen Rayammarakkar Kadermon
Shabudheen Rayammarakkar Kadermon
Director
over 10 years ago
Kunjumonthalib Kunjumon Kulangara Valappil Marakkar
Kunjumonthalib Kunjumon Kulangara Valappil Marakkar
Director
over 10 years ago

Past Directors

Kurumbur Appukutten Balu
Kurumbur Appukutten Balu
Managing Director
over 13 years ago
Abdul Kabeer Moideen Koya Moochingal
Abdul Kabeer Moideen Koya Moochingal
Director
almost 14 years ago
Kallath Padmavathi Krishnanunny
Kallath Padmavathi Krishnanunny
Director
almost 14 years ago
Purushothaman Mukundan Panicker Kalarikal
Purushothaman Mukundan Panicker Kalarikal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-220116.OCT
Form AOC-4-030116.OCT
Form MGT-14-010116.OCT
Copy of resolution-311215.PDF
Directors- report as per section 134-3--311215.PDF
Copy Of Financial Statements as per section 134-311215.PDF
Form DIR-12-250815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Evidence of cessation-250815.PDF
Form GNL.2-291114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form23AC-151014 for the FY ending on-310314.OCT
Frm23ACA-151014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-141014 for the FY ending on-310314.OCT
FormSchV-111213 for the FY ending on-310313.OCT
Form66-101213 for the FY ending on-310313.OCT
Frm23ACA-101213 for the FY ending on-310313.OCT
Form23AC-101213 for the FY ending on-310313.OCT
Form 2-180313.OCT
List of allottees-180313.PDF
Optional Attachment 1-140712.PDF
Copy of resolution-140712.PDF