Company Information
CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,900,000
Authorised Capital
17,000,000
Directors
Mohanan Gopalakrishnan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ushadevi Pathiyil .
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Laila Jamal Peer
Whole Time Director
over 17 years ago
over 17 years ago
Peermohammed Jamal Peer
Managing Director
over 19 years ago
over 19 years ago
Charges
30 October 2019
Oriental Bank Of Commerce
5 Lak
30 October 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
Documents
Form DPT-3-25112020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-11122019-signed
Form AOC-4-10122019_signed
Form CHG-1-09122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
Form DPT-3-15072019
Form ADT-1-14012019_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Form ADT-1-05112018_signed
Form ADT-3-02112018-signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Resignation letter-26092018
Form DIR-12-02022018_signed
Form AOC-4-02022018_signed
