Company Information

CIN
Status
Date of Incorporation
24 January 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anandhathu Parambil Kumaran Bijoy
Anandhathu Parambil Kumaran Bijoy
Director
almost 19 years ago

Past Directors

Anandhathuparambil Kannappan Kumaran
Anandhathuparambil Kannappan Kumaran
Director
about 13 years ago
Mohamed Abdul Reyas
Mohamed Abdul Reyas
Managing Director
almost 15 years ago
Bushara Ali Moammed Abdul Reyas .
Bushara Ali Moammed Abdul Reyas .
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Form ADT-1-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form AOC-4-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017