Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Nisha Mansoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansoor Koottungal Parambil
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Masood .
Director
over 11 years ago
over 11 years ago
Charges
15 July 2023
Bank Of India
0
15 July 2023
Bank Of India
0
15 July 2023
Bank Of India
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-24032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Copy of written consent given by auditor-28012019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of resolution passed by the company-30012018
