Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreeja Viswanathan Nair Komala Vally Amma
Sreeja Viswanathan Nair Komala Vally Amma
Additional Director
over 6 years ago
Abdul Shukkoor Parambil Saidumohammed
Abdul Shukkoor Parambil Saidumohammed
Director
over 17 years ago
Abdulaziz Mohamed Abdulaziz Alabdulrazzaq
Abdulaziz Mohamed Abdulaziz Alabdulrazzaq
Director/Designated Partner
about 20 years ago
Ansar Shukoor
Ansar Shukoor
Director
about 20 years ago

Past Directors

. Gopakumar
. Gopakumar
Director
about 20 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(2)-29102019
-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-19102019-signed
Form DIR-12-20062019_signed
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018