Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Konathveettil Mohammed Ashfak
Konathveettil Mohammed Ashfak
Managing Director
about 12 years ago
Konoth Mohamed Althaf
Konoth Mohamed Althaf
Director
about 12 years ago

Documents

Form ADT-1-13012020_signed
Directors report as per section 134(3)-13012020
Copy of written consent given by auditor-13012020
List of share holders, debenture holders;-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-02102016
Form MGT-7-02102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-171015.OCT
Form INC-22-201114.OCT
Optional Attachment 1-191114.PDF
Form 23B for period 250913 to 310314-181013.OCT