Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Sayed Mohammed Basel
Sayed Mohammed Basel
Additional Director
over 6 years ago
Moideenkutty Saidu Muhammed
Moideenkutty Saidu Muhammed
Managing Director
about 13 years ago
Aldrin Anthappan Thayalakal
Aldrin Anthappan Thayalakal
Director
about 13 years ago

Documents

Form MGT-14-05122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
Form DPT-3-16102019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed