Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mundekkattu Thodi Shameer
Mundekkattu Thodi Shameer
Individual Promoter
over 11 years ago
Ramitha Puthiya Purayil
Ramitha Puthiya Purayil
Director
almost 12 years ago
Muhammed Ismail Pandara Thoppuparambe .
Muhammed Ismail Pandara Thoppuparambe .
Director/Designated Partner
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form INC-22-07062017_signed
Copies of the utility bills as mentioned above (not older than two months)-07062017
Copy of board resolution authorizing giving of notice-07062017
Optional Attachment-(1)-07062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Copy Of Financial Statements as per section 134-240216.PDF
Form AOC-4-240216.OCT
Form AOC-4A-240216.PDF
Form MGT-7-240216.OCT