Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Asya Mattara Kutty
Asya Mattara Kutty
Director
about 13 years ago
Moideenkutty Saidu Muhammed
Moideenkutty Saidu Muhammed
Managing Director
about 13 years ago

Documents

List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-16102019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
List of share holders, debenture holders;-17112017
Copy of MGT-8-17112017
Form AOC-4(XBRL)-17112017_signed
Form MGT-7-17112017_signed
Copy of MGT-8-20032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032017
List of share holders, debenture holders;-20032017
Form_AOC4-XBRL_SD_LEPPI250882_20170320112231.pdf-20032017
Form MGT-7-20032017
Form AOC-4-13072016-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062016
Copy of Board or Shareholders? resolution-08062016
Directors report as per section 134(3)-08062016