Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,685,000
Authorised Capital
80,000,000

Directors

Kupparayil Babu
Kupparayil Babu
Director/Designated Partner
over 2 years ago
Kupparayil Sanfir .
Kupparayil Sanfir .
Director/Designated Partner
over 2 years ago

Past Directors

Mirshad Backer
Mirshad Backer
Director
almost 14 years ago
Makramveedu Mohammed Ashraf
Makramveedu Mohammed Ashraf
Director
about 15 years ago
Hariff Cheriya Arakkal .
Hariff Cheriya Arakkal .
Director
about 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(2)-05112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Optional Attachment-(2)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(2)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016