Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Thattil Krishnan Raghunath
Director
over 13 years ago
over 13 years ago
Kadukapeedikayil Abdulrahman Abdulgafoor
Director
over 13 years ago
over 13 years ago
Vengali Gopi Raveendranathan
Director
over 13 years ago
over 13 years ago
Past Directors
Vengali Krishnankutty Govindarajan
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-23032020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Form AOC-4-020316.OCT
Form MGT-7-030316.OCT
Copy Of Financial Statements as per section 134-270216.PDF
Form MGT-14-270216.OCT
Copy of resolution-270216.PDF
