Company Information

CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
1,740,750
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rafeeque Veluthedath
Rafeeque Veluthedath
Director/Designated Partner
over 1 year ago
Sunil Nath Ambali Vadakekandy
Sunil Nath Ambali Vadakekandy
Director/Designated Partner
almost 2 years ago
Subramanian Padikkal
Subramanian Padikkal
Director/Designated Partner
about 4 years ago
Veluthedath Noushad
Veluthedath Noushad
Managing Director
about 14 years ago

Past Directors

Venugopal Madalath Vasudevan
Venugopal Madalath Vasudevan
Director
over 14 years ago

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form AOC-4-061115.OCT
Form MGT-7-311015.OCT
Form ADT-1-310115.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-160914.PDF