Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Joseph Augustine
Joseph Augustine
Director/Designated Partner
over 2 years ago
Cheriyandilakathu Shamsudheen
Cheriyandilakathu Shamsudheen
Director/Designated Partner
about 4 years ago
Abdul Rasheed Cheriyandilakath Aboobacker
Abdul Rasheed Cheriyandilakath Aboobacker
Director/Designated Partner
about 4 years ago
Ziyad Aboobacker
Ziyad Aboobacker
Director/Designated Partner
about 4 years ago
Biju Joseph Vadakkan
Biju Joseph Vadakkan
Director/Designated Partner
about 11 years ago

Past Directors

Peedicakkal Chacko Babu
Peedicakkal Chacko Babu
Director
about 11 years ago
Kambil Payyilotu Ismayil
Kambil Payyilotu Ismayil
Managing Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Form DPT-3-27032020-signed
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-111215.OCT
Form AOC-4-081215.OCT
Form MGT-7-071215.OCT
Form DIR-12-140515.OCT