Company Information

CIN
Status
Date of Incorporation
23 April 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pokkinary Ahammed
Pokkinary Ahammed
Managing Director
about 2 years ago
Kottikollan Edavalath Moidu
Kottikollan Edavalath Moidu
Director
about 2 years ago

Documents

List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed