Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anoob Ammukunju Kollanakathoot
Anoob Ammukunju Kollanakathoot
Director
about 11 years ago
Kadappallymoolayil Kochumarikkar Kabeer
Kadappallymoolayil Kochumarikkar Kabeer
Director
over 11 years ago
Kadappallymolayil Kochumarikkar Shajahan
Kadappallymolayil Kochumarikkar Shajahan
Director
over 11 years ago
Saifudheen Pulikkayath Kunjumohammed
Saifudheen Pulikkayath Kunjumohammed
Managing Director
over 13 years ago

Documents

Form DPT-3-06012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Auditor?s certificate-08072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-11042019_signed
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-28032017
Optional Attachment-(1)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017
Form MGT-7-28032017
Form ADT-1-27032017
Copy of the intimation sent by company-27032017
Optional Attachment-(2)-27032017
Copy of resolution passed by the company-27032017
Optional Attachment-(1)-27032017
Copy of written consent given by auditor-27032017
Annual return as per schedule V of the Companies Act,1956-27032017
Form 20B-27032017
Form DIR-12-031214.OCT
Optional Attachment 1-021214.PDF