Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Anil Musthafa
Anil Musthafa
Director
over 2 years ago
Roy Varghese Mathew
Roy Varghese Mathew
Director
over 2 years ago
Harshan Thenguvilayil Kesavan
Harshan Thenguvilayil Kesavan
Director
almost 22 years ago
Baby Rugmini Swarup
Baby Rugmini Swarup
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Form AOC-4-061115.OCT
Form ADT-1-051115.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310313.OCT