Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Mohammed Azad Panaparambil Abdul Salam
Director
about 2 years ago
about 2 years ago
Anwar Perumpullipatt Payyoorayil
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-31102019_signed
Form MGT-14-31102019_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-13082019-signed
Form DPT-3-09082019-signed
Optional Attachment-(1)-25062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
