Company Information

CIN
Status
Date of Incorporation
31 August 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Selil Moideen
Selil Moideen
Director/Designated Partner
almost 3 years ago

Past Directors

Pallithottunkal Sulaiman
Pallithottunkal Sulaiman
Additional Director
almost 3 years ago
Sheela Bhaskaran
Sheela Bhaskaran
Director
almost 22 years ago
Sankaran Pandit Mukesh
Sankaran Pandit Mukesh
Director
over 35 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form 20B-17112019_signed
Form 23AC-16112019_signed
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Annual return as per schedule V of the Companies Act,1956-17102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17102019
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17032018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed