Company Information

CIN
Status
Date of Incorporation
25 August 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,547,000
Authorised Capital
5,000,000

Directors

Manakate Thekke Peedikayil Mohamed Kunhi
Manakate Thekke Peedikayil Mohamed Kunhi
Director/Designated Partner
over 2 years ago
Mohammed Sulaikha
Mohammed Sulaikha
Director
over 28 years ago

Past Directors

Kaitha Valappil Hasheer
Kaitha Valappil Hasheer
Director
about 17 years ago

Charges

50 Lak
15 June 2004
Indian Overseas Bank
50 Lak
15 June 2004
Indian Overseas Bank
0
15 June 2004
Indian Overseas Bank
0
15 June 2004
Indian Overseas Bank
0
15 June 2004
Indian Overseas Bank
0
15 June 2004
Indian Overseas Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-04022020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
Altered memorandum of association-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018