Company Information

CIN
Status
Date of Incorporation
26 November 2010
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 2022
Paid Up Capital
180,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noushad Puthiyaveetil Abdul Rahiman
Noushad Puthiyaveetil Abdul Rahiman
Director/Designated Partner
about 1 year ago
Jyothiraj Bhaskaran
Jyothiraj Bhaskaran
Director/Designated Partner
over 1 year ago
Puthiyaveettil Sareena Noushad Mannigail
Puthiyaveettil Sareena Noushad Mannigail
Director/Designated Partner
about 14 years ago

Past Directors

Ameer Puthuveettil Mannigayil
Ameer Puthuveettil Mannigayil
Additional Director
almost 10 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-30032020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
Form AOC-4(XBRL)-14022020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Optional Attachment-(2)-13082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form AOC-4(XBRL)-16012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed
Copy of MGT-8-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed