Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,559,950
Authorised Capital
4,000,000

Directors

Sosamma Philipose Narimattathil
Sosamma Philipose Narimattathil
Director/Designated Partner
about 7 years ago
Philipose Philipose Narimattathil
Philipose Philipose Narimattathil
Director/Designated Partner
about 7 years ago

Past Directors

Nevina Merin Kurien
Nevina Merin Kurien
Managing Director
about 7 years ago
Faisal Mansoor Mohammad Ameen Karimpoor
Faisal Mansoor Mohammad Ameen Karimpoor
Director
about 13 years ago
Hamad Abdulkarim Nasrullah Alarif
Hamad Abdulkarim Nasrullah Alarif
Director
about 13 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-19102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Secretarial Audit Report-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form PAS-3-28052017_signed
Form MGT-14-28052017_signed
Copy of Board or Shareholders? resolution-28052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052017